Overview

About AML Watcher

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.

At a glance

Software information

Industries served, licensing and the support AML Watcher provides.

Industries

Financial-services
Gambling-casinos
International-trade-development
Investment-management
Law-enforcement
Legal-services

Licensing

Proprietary
Monthly Payment
Free trial

Support

Email
24x7 Support

Training

In-person

Languages (1)

English

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Capabilities

AML Watcher features

The full feature set, grouped by module.

Compliance Software

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

Plans

AML Watcher pricing

Free Version

Payment Frequency

Monthly Payment

Preferred Currency

USD ($)

Free Trial

7 Days

Vendor pricing page

Media

Screenshots & video