AML Watcher

Screening today for a safer tomorrow

Visit website
Write a Review
Claimed Profile
Visit website
Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.
AML Watcher
2023
United States
  • Financial-services
  • Gambling-casinos
  • International-trade-development
  • Investment-management
  • Law-enforcement
  • Legal-services
  • Security-investigations
  • Venture-capital
8 Industries
  • English
1 Language

Screenshot & Video

1/1

LICENSING & DEPLOYMENT

  • Proprietary
  • Cloud Hosted
  • Web-based
  • iPhone/iPad
  • Android
  • Windows
  • Mac
  • Linux

SUPPORT

  • Email
  • 24x7 Support

Training

  • In-person

AML Watcher Core Features

Compliance

  • Audit Management
  • Compliance Tracking
  • Controls Testing
  • Environmental Compliance
  • Incident Management
  • Risk Management
  • Workflow Automation

AML Watcher Pricing

Pricing Type

  • Per Feature

Preferred Currency

  • USD ($)

Free Version

  • No

Payment Frequency

  • Monthly Payment
Vendor pricing page
  • 7 Days Trial
    (Credit card required)

AML Watcher Reviews

No Review
No reviews submitted yet.
Be the first one to review