Alert!
Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
Powerful sanction screening with Enriched Data
Access enriched, real-time sanctions data via integrations with 200+ sanction regimes, covering consolidated and domestic sanction lists for better sanctions compliance.
Book Free Demo
We Know Your Struggles
You can’t mitigate the risk you cannot see - tackling challenges your current AML solution Can’t
We understand that you encounter the same data challenges—false positives and false negatives—just like everyone
else, as most AML solutions rely on one of the same major data providers. Cross-Jurisdictional Sanctions &
Multilingual data is not everyone’s cup of tea.
What Makes Us Stand Out
AML Data So Thorough, No Sanctions Can Slip Through
AML Watcher’s Sanction Screening checks for sanctioned entities, from 200+ domestic and international sanction
regimes around the globe. We utilize a proprietary name matching algorithm using phonetics and transliteration to
eliminate the risk of false negatives and non-compliance.
Hand-picked, Categorized, and Highly structured Database
Detect Changes in Sanction Lists in seconds with ongoing monitoring
Watch out John, you can't hide behind Jhon, Jon, or Juan
Access Data from 200+ Domestic and international Sanction Regimes
Experience Our Impact
Our Data Catches What Others Might Miss
- Regain confidence in AML screening as our phonetics search makes sure every name and spelling variation is catered to.
- Achieve better risk visibility through categorized data and coverage of domestic sanction lists.
- Improve AML compliance team efficiency through enriched sanctioned profiles so you do not deal with false positives.
Why AML Watcher
Why Are we the perfect fit?
-
You can screen entities in 80+ language scriptures
-
You get reduced false negatives using our Aliases screening
-
Your risk of fines is reduced as you get the most extensive coverage of sanctions for impactful risk assessment
-
You can narrow down your searches to specific regions or regimes for precise results
Where We Help?
Sanction Screening Must Haves
Custom Search Profiles
Hand-pick the data sources to conduct precise name screening and meet the AML requirements of your jurisdiction.
Learn more
Secondary Sanctions
Our sanctions database is categorized by distinct sanction types to give you a clearer insight.
Learn more
Categorisation of Entities
Choose from different entity types for more targeted searches
- Person
- Vessel
- Aircraft
- Organizations
- Crypto Wallet
- Company
How we make your Sanction Screening process Better
Enjoy Effortless Reporting
If you need to report to authorities, benefit from our extensive reports.
You keep an eye on everything
Ensure Transparency and Accountability for your AML compliance with our Audit Trail solution.
Experience Information Ease
Screening experience as easy as reading a book with our structured.
Sanction categorised for your visibility
We make your searches precise by categorising sanctions into terrorism, arms, embargoes, and travel bans etc.
learn more about Sanction screening solution
Hear From Our Experts
Publications
Sanctions are intended to be precise, but their effects can be widespread, influencing entire regions economically, politically, and socially.
Learn More
Webinars
Learn about the challenges faced by the European companies when catering to the intersection of US secondary sanctions and the EU's Blocking Statute.
Learn More
Financial institutions are dealing with more cyber threats like phishing, ransomware, and DDoS attacks. These threats aren’t just about stealing data...
Learn More
Research
With Pax Americana, the USA adopted economic vessel sanctions to address international crises. Discover how our vessel screening can make a difference for you.
Learn More
