AML Watcher

AML Watcher

Serchen Index

30.00

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What is 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.

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AML Watcher Reviews

5.0

Excellent!

1 Review

Last reviewed on
14 November 2023

Wednesday, November 22, 2023

#112600

Mellisa Garcia from Let Research (2 - 10 Employees)

AML Watcher has become an essential tool, significantly elevating my confidence in maintaining robust anti-money laundering (AML) compliance.

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