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
Watchlists Are more than Sanctions and PEP Screening They Are
Get updated, local and global AML data on criminals, fugitives, warning lists, regulatory enforcements, and whatnot from 235+ countries and states.
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We Know Your Struggles
Watchlists differ, definitions vary—but Multiple
screening solutions aren’t the fix.
With so many countries and states, you don't know whether your client is a fugitive, or is on a global warning list. This
kind of AML screening is not available anywhere due to its unique and complex nature.
What Makes Us Stand Out
Access to local AML watchlist database
made easier
AML Watcher’s global watchlist search goes beyond PEP and sanction list screening, scanning global AML watchlists in any language to ensure comprehensive background checks for your business.
Gain exclusive access to proprietary in-house AML watchlist database.
Get access to global and local watchlists for better risk profiling.
Any language, any country—comprehensive coverage of background checks
Watchlist monitoring of fugitive lists, enforcements actions, and more
Experience Our Impact
Following a Risk Based Approach has never been easier
- Slashing false negatives by 15% for Protection from regulatory fines and litigation costs.
- Reduction of false positives by 44% to ensure extensive cost saving through good AML data.
- Automation of 90% of your AML processes, so you can focus on other high value goals.
Why AML Watcher
Why Are we the perfect fit?
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Access the only AML solution with unmatched coverage and accurate watchlist definitions.
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You get complete control on user roles, and permissions through our user role management features.
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You get complete transparency from who viewed the case to who made the important decisions.
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Gain comprehensive insights into your customers' profiles through automated background checks.
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You can comply with ever-changing AML regulations using a single platform.
How We Will Make It Happen For You
AML Watcher’s Essentials for Global Watchlist
Search
Custom Risk Scoring
Impactful AML risk assessment efficiently managing a vast portfolio of risk profiles.
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Proprietary In-house Database
Our unique proprietary AML databases provide you with structured, clean, and updated data.
Where We Help?
How AML Watcher screens out High-Risk Entities
We automate your documentation
We Automate reports to cut your documentation and research costs by 15%.
We provide a friendly experience
We provide ease of use and improved customer experience for you.
We make you onboard smoothly
Our onboarding experience is so simple and quick, it happens in minutes.
We reduce your false positives
We regularly update AML watchlist database to reduce false positives.
Learn more about Watchlist Screening
AML Watchlist screening Resource Hub
Publications
While engaging with watchlists is essential for AML compliance, why is thorough screening so critical? How do you navigate the complexities of watchlist screening? And how do you tackle the challenge of reducing those notorious “false positives”?
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Blogs
What role does watchlist screening play in fortifying your AML defences? How can businesses balance comprehensive coverage with operational efficiency? And what cutting-edge tools are transforming the way we approach this vital task? Explore more in our latest blogs.
