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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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 Watchlist screening
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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.

We Know Your Struggles

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.

News resources

Gain exclusive access to proprietary in-house AML watchlist database.

Unifying

Get access to global and local watchlists for better risk profiling.

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Any language, any country—comprehensive coverage of background checks

Get updates of changes

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.
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Why AML Watcher

Why Are we the perfect fit?

  • local media sources icon

    Access the only AML solution with unmatched coverage and accurate watchlist definitions.

  • Fewer false positive

    You get complete control on user roles, and permissions through our user role management features.

  • sentiment based scale

    You get complete transparency from who viewed the case to who made the important decisions.

  • sentiment based scale

    Gain comprehensive insights into your customers' profiles through automated background checks.

  • sentiment analysis

    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

Biometric Screening

Biometric Screening

Reduce reliance on manual searches with biometric image searches.

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Custom Risk Scoring

Impactful AML risk assessment efficiently managing a vast portfolio of risk profiles.

Learn more Custom Whitelisting/Blacklisting

Proprietary In-house Database

Our unique proprietary AML databases provide you with structured, clean, and updated data.

Ongoing Monitoring

Where We Help?

How AML Watcher screens out High-Risk Entities

Effortless Reporting

We automate your documentation

We Automate reports to cut your documentation and research costs by 15%.

Effortless Reporting

We provide a friendly experience

We provide ease of use and improved customer experience for you.

Effortless Reporting

We make you onboard smoothly

Our onboarding experience is so simple and quick, it happens in minutes.

Effortless Reporting

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.

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Top 5 Ways Used by Dokolo to Bypass
Watchlist Screening

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5 Facts Of Watchlist Screening To
Focus In 2024

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Integrate a one stop solution for AML watchlist screening

Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

  • Find right product mix and pricing for your business
  • Get your current solution provider audited & minimise your changeover risk
  • Customize your screening to fit your needs


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    FAQs

    Frequently Asked Questions

    The AML watchlist lists individuals, entities, or countries monitored for their high-risk suspicious activities, but not necessarily prohibited. These lists may include fugitive, debarment, exclusion lists, and more.

    Unlike sanctions, which are legal restrictions, the purpose of a watchlist is to detect individuals and entities for their potential risk of facilitating money laundering for early detection and management of risks.

    Name screening is the process of comparing names against sanctions lists and watchlists to identify potential matches. We deploy several algorithms, including aliases and AKA detection, so no potential suspect remains unnoticed.

    We have a lot to offer

    Pair Watchlist Screening with other screening solutions for detailed aML screening

    Sanction Screening

    Get up-to-date data from our carefully created database of 200+ sanction regimes, covering 80+ languages to meet your specific needs.

    Learn more

    PEP Screening

    Screen PEPs using our proprietary database from 100,000+ data sources covering 235+ countries and states with the exclusive availability of local PEPs screening.

    Learn more

    Adverse Media Screening

    Get adverse media intelligence in any language from any country, tailored to your specific needs.

    Learn more

    International leaks database

    Screen customers from millions of data points of international leaks in seconds in any language for thorough risk assessment.

    Learn more
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