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Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
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How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
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5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
Not just local PEPs Screening But their RCAS, AKAS and more
Screen foreign and domestic PEPs from anywhere in the world using our 100,000+ data sources with the exclusive availability of ‘PEP Level 4’ screening.
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PEP Dashboard
Access Recent updates on PEPs and their RCAs
From the majestic mountains of Patagonia to the serene shores of Sydney, track changes in PEPs from every corner of the globe with just one click. Visit Us weekly to see all latest changes in PEP statuses.
The government of President Louis Mapou collapses as the Caledonia Together party withdraws. (New Caledonia)
The appointment of Pak Thae Song as premier is announced(North Korea).
Former governor of Rio Grande do Sul (1991-95) Alceu de Deus Collares dies(Brazil).
In the first round of presidential elections, incumbent Zoran Milanovic wins 49.7% of the vote(Croatia)
Grand Duke Henri announces he will abdicate on Oct. 3, 2025. (Luxembourg)
Former prime minister (2004-14) and foreign minister (2005-06) Manmohan Singh dies. (India)
The government of President Louis Mapou collapses as the Caledonia Together party withdraws. (New Caledonia)
Former chairman of the National Military Council (1980-88) and president (2010-20), Desi Bouterse dies(Suriname)
What Makes Us Stand Out
We cover all PEPs, even the local ones
AML Watcher’s PEP Screening checks for politically exposed persons, their family members and close associates, aligning with both domestic and international regulatory standards.
Screen ‘Level 4’ PEPs, Exclusive To AML Watcher
Unifying All PEP Definitions Into A Single Framework For Fewer False Negatives.
Access PEP Lists Of Even Those Territories That Legacy AML Vendors Miss
Get Updates of Changes In PEPs Status In Seconds
Experience Our Impact
Cut through the noise and reduce false positives by 44%
- Get AML data enriched with DOBs, Nationalities, RCAs, and more for more precise results.
- Get access to 2.6 Million PEP Profiles which is 20% more coverage than legacy AML data providers.
- Reduce your false negatives by 15% by utilizing a definition unification approach to apply across 235 countries and states.
Why AML Watcher
Why Are we the perfect fit?
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You get access to data for local and domestic level PEPs with Level 4 screening.
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You get access to all close associates and relatives of the PEPs with all their current or past aliases.
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You get real-time notifications and updates about changes in PEP levels.
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You get automated detailed reporting saving your documentation costs.
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You can screen PEPs using unique identifiers.
Where We Help?
Risk Based Approach made easy with AML Watcher’s PEP List Screening
Custom Risk Scoring
Impactful risk assessment to efficiently manage a vast portfolio of PEP profiles.
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Custom Whitelisting/Blacklisting
Pick and choose the people that you want to do business
with.
Ongoing Monitoring
Ensure real-time detection of changes in PEP levels with every major event.
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How we make PEP Screening Precise
We have the biggest PEP directory
We have 100,000+ data sources of not only PEPs but their relatives and close associates as well
We keep an eye on everything
Every major event, any elections, or power shift, we cover it all.
We monitor your cases closely
We know you’re busy. That is why we monitor and alert you on the slightest of changes in case PEP status.
We provide custom-fit solutions.
We understand that your needs are unique, so we give solutions that are unique to you.
When someone is designated as a PEP, the classification depends on their immunity. As long as they hold privileges such as immunity at checkpoints, they remain classified as a PEP. Once those privileges are removed, the classification no longer applies.
Sarkis Mazraani
GRC Specialist
Learn More About PEP Screening
One stop guide to PEP checks
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
While working with PEPs is often a necessary part of doing business, why is it crucial to screen them? How do you navigate the complexities of PEP screening? And how you overcome the notorious “false positives” challenge?
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Blogs
What role does PEP screening play in strengthening your AML defences? How can businesses strike the right balance between thoroughness and efficiency? And what new tools are reshaping how we handle this critical task? Find out in our latest blogs.
