AML Watcher Customer Reviews in April 2025

What is AML Watcher?

Our guiding principle of 'People, Product, and Company' emphasizes our commitment to being a user-centric organization.

People:

At the core of our narrative are the individuals — those who drive innovation daily, those who have collaborated with us, and YOU!

We take great pride in assembling an extraordinary collective of creators, innovators, and explorers under one banner - a diverse, global team united by our shared mission to revolutionize compliance.

AML Watcher embodies the role of ‘a person who identifies risks and oversees AML Compliance’.

Product:

We position ourselves as innovators rather than mere aggregators!

For us, innovation signifies that AML Watcher can adapt to your preferred operational style! We offer flexibility in datasets, features, and pricing tailored to our users. Our unique database empowers us to serve businesses of any size, whether it be a large corporation with thousands of employees or a tiny startup working from a garage — we cater to all.

Born from the same frustrations you encounter daily, AML Watcher was developed in response to the flood of new aggregator solutions that continually underperform. Consequently, we built everything from the ground up, crafting innovative solutions to meet your needs.

Company:

We invite you to join us on our journey of creation, innovation, and the launch of new features, as we aspire to be your ultimate AML Data & Screening Partner! Furthermore, together, we can navigate the complexities of compliance and set new standards in the industry.

Pricing

Free Trial Offered?:

Yes

Integrations

Offers API?:

Yes, AML Watcher provides an API

No integrations listed.

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Screenshots and Video

Company Facts

Company Name:

AML Watcher

Date Founded:

2023

Company Location:

8 The Green #16077 Dover, DE 19901

Company Website:

amlwatcher.com

Edit This Page

Product Details

Deployment

SaaS

Mac

Linux

iPhone

iPad

Android

Chromebook

On-Prem

Training Options

Documentation Hub

On-Site Training

Support

24 Hour Support

Web-Based Support

Product Details

Target Company Sizes

Individual

1-10

11-50

51-200

201-500

501-1000

1001-5000

5001-10000

10001+

Target Organization Types

Mid Size Business

Small Business

Enterprise

Freelance

Nonprofit

Government

Startup

Supported Languages

Arabic

Chinese (Mandarin)

Chinese (Simplified)

Danish

Dutch

English

French

German

Hindi

Japanese

Russian

AML Watcher Categories and Features

PEP & Sanctions Screening Software

Compliance Software

Archiving & Retention

Artificial Intelligence (AI)

Audit Management

Compliance Tracking

Controls Testing

Environmental Compliance

FDA Compliance

HIPAA Compliance

ISO Compliance

Incident Management

OSHA Compliance

Risk Management

Sarbanes-Oxley Compliance

Surveys & Feedback

Version Control

Workflow / Process Automation

AML Software

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

PEP Screening

Risk Assessment

SARs

Transaction Monitoring

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