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How Many Searches Do You Make Monthly?
Entities Monitored
100
Pricing & Plans |
Basic For quick and easy AML checks
Per Month
Start Free Trial
|
Premium For in depth risk analysis and EDD
Per Month
Start Free Trial
|
Enterprise For big organizations
For optimized AML check cost:
Book A Meeting
|
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Screening Services | |||||
PEP Screening | |||||
Sanctions Screening | |||||
Watchlist Screening | |||||
Adverse Media Screening | Custom | ||||
Advanced Search | |||||
Alias (AKAs) | |||||
Relative & Close Associates (RCA) | |||||
Screening Capabilities | |||||
Biometric Screening | |||||
Bulk Screening | 25 | 50 | |||
Ongoing AML Monitoring | |||||
Adverse Media - Ongoing Monitoring | |||||
Customization & Control | |||||
Customizable Risk Engine | |||||
Whitelist/Blacklist Management. | Up to 5 | Unlimited | |||
Search Profiles | Up to 3 | Unlimited | |||
Custom Data-Source Integration | |||||
Platform & Integration | |||||
Dashboard | |||||
API Integration | |||||
On-Prem Solution | |||||
API Rate Limits | 1 per Second | 3 per Second | Up to 5 per Second | ||
Team & Acces | |||||
Team Members | 1 | 3 | On Demand |
How Many Searches Do You Make Yearly?
Entities Monitored
100
Pricing & Plans |
Basic For quick and easy AML checks |
Premium For in depth risk analysis and EDD |
Enterprise For big organizations
For optimized AML check cost:
Book A Meeting
|
---|
Screening Services | |||||
PEP Screening | |||||
Sanctions Screening | |||||
Watchlist Screening | |||||
Adverse Media Screening | Custom | ||||
Advanced Search | |||||
Alias (AKAs) | |||||
Relative & Close Associates (RCA) | |||||
Screening Capabilities | |||||
Biometric Screening | |||||
Bulk Screening | 25 | 50 | |||
Ongoing AML Monitoring | |||||
Adverse Media - Ongoing Monitoring | |||||
Customization & Control | |||||
Customizable Risk Engine | |||||
Whitelist/Blacklist Management. | Up to 5 | Unlimited | |||
Search Profiles | Up to 3 | Unlimited | |||
Custom Data-Source Integration | |||||
Platform & Integration | |||||
Dashboard | |||||
API Integration | |||||
On-Prem Solution | |||||
API Rate Limits | 1 per Second | 3 per Second | Up to 5 per Second | ||
Team & Acces | |||||
Team Members | 1 | 3 | On Demand |
Wanna try it first?
Start your free trial today and get first five searches for free
Start your free trialWhat Our Customers Say
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Try & See The DifferenceAnti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Try & See The DifferenceSanctions Advisor / Associate Director
AML Watcher's vision to create a solution that will be simple to use, and a solution with as little operator activity as possible, can contribute to improving the defense against money laundering and thereby reducing the impact of money laundering.
Try & See The DifferenceHead of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
FAQs
Frequently Asked Questions
Any extra searches will be calculated at the end of your billing cycle and charged at your agreed per-unit rate, so you’ll always know exactly what to expect.
Yes, you can upgrade your subscription tier at any time during your billing cycle. Simply reach out to [email protected], and we’ll get you set up.
No, unused credits do not roll over to the next billing cycle. It’s always best to use them before your new cycle begins!
Screening and monitoring the same customer counts as one monitored entity in that month.
You can cancel your subscription anytime by emailing [email protected]. Your access will continue until the end of your current billing cycle.
Yes, the minimum plan we offer includes 100 monitored entities.
Yes, one-time searches count toward your monthly usage but aren’t additive. For example, if you search for 100 entities in month one, 50 of which are monitored, the full 100 count as usage for that month. In month two, only the 50 monitored searches will count toward your usage.
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