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The AML Watcher Referral Program

Refer your network to AML Watcher and unlock exclusive rewards while helping businesses streamline compliance with unmatched speed, accuracy, and reliability.

Become a Partner Book Demo Button

How It Works

Your five step guide to success:

Fill the Form

Fill the Form

Submit your details to get started.

1

Get on a call with us

Discuss goals and partnership together.

2

Nurture leads

Share AML Watcher with your network.

3

Close Client

Help them onboard and start saving.

4

Get Commission

Earn rewards for every successful referral.

The bigger the revenue you bring, the more commission you get!

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OBT
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Yolova
GARD
insurance_logo
tswccul
Petro
Tech
Tech
First Stance Logo
Clifton Blake Logo
Mercado Bitcoin
IPPO Pay Logo
Winstant Pay Logo
Lidya Trade
Paytently
Gophonix Solution Logo
OBT
Green Coward
Proove ID
Pay Reel Logo
Tax Point
Yolova
GARD
insurance_logo
tswccul
Petro
Tech
Tech
Red Strings
Katalyst Properties
Argo
Bitcoin Point
Zero Cap

Any Industry, Any Scale, We Help All!

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Why Your Network Would Love to Use
AML Watcher

Why Your Network Would Love to Use AML Watcher

Instant Risk Visibility

Get a real-time view of customer risk with instant alerts and clear insights, so compliance teams can act fast and stay ahead.

Fewer False Positives

AML Watcher filters out noise using advanced screening logic, helping teams focus only on genuine threats and save hours of review time.

Smarter Compliance

Automated checks, intelligent analytics, and up-to-date regulations, AML Watcher makes compliance faster, simpler, and more reliable.

Seamless Onboarding

With quick setup and effortless integration, your friends can start screening customers in minutes, no lengthy processes or technical hurdles.

The Most Rewarding SaaS Referral Program

  • Up to 19% Commission
  • Seamless Onboarding
  • Recurring Awards
  • User Friendly Dashboard
  • Sales Support
  • Marketing ToolKit
Most Rewarding SaaS Referral Program

Partner Referral Program that Scales with You

Associate Partner

Up to 12% commission on $1–99K referrals, real-time dashboard access, and quarterly partner newsletter features, grow your revenue and reputation with AML Watcher.

Most Rewarding SaaS Referral Program
Most Rewarding SaaS Referral Program

Senior Partner

Earn up to 14% commission on referrals from $100K–199K, receive priority lead support, access co-branded sales materials, and gain recognition across the AML Watcher Partner Network.

Elite Partner

Earn up to 16% commission on referrals above $200K, enjoy a dedicated partner manager, access joint co-marketing opportunities (webinars, case studies), and receive early access to our product roadmap and beta features.

Most Rewarding SaaS Referral Program
Most Rewarding SaaS Referral Program

Strategic Partner

Earn up to 19% commission on referrals above $2M, receive an invitation to our Annual Partner Summit, optional reseller program transition, joint PR & success stories, and a seat on the AML Watcher Partner Advisory Board.

Refer and Earn with AML Watcher

Register below to become an AML Watcher referral partner and start earning rewards for every successful referral.

Quote icon AML Watcher has unified conflicting definitions of PEPs and Watchlists while covering all sanction regimes, and local media sources. Data is categorized, cleaned, and enhanced with advanced name matching, accurately screening in multiple languages...
Robert L. Williams
Robert L. Williams III

Sanctions Advisor / Associate Director

Empower your AML compliance!

Publications

Publications are not catching-up but knowing what’s ahead! So take the leap into the future!

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Country Guides

From the Andes Mountain Ranges of Argentina to the Palm Beaches of Australia - We cover every inch.

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Compliance Co-pilot

We offer a rich collection of free AML compliance AI models, tailored to empower everyone.

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Events & Webinars

Our events are information packed, it's almost like drinking water from a fire hose!

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Beyond the Name

Beyond the Name: Name Screening Challenges in the MENA Region

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Investigation of AML Cases

Investigation of AML Cases: Manual vs. Automation (AMLW x SumSub)

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Let’s Get Referring

Expand Access to AML Compliance Solutions

Invite your peers to discover AML Watcher and get rewarded for every successful referral. Together, let’s make compliance faster, smarter, and easier for everyone.

Register Now
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