

AML Watcher
Overview :
AML Watcher offers a comprehensive suite of AML compliance solutions, including sanctions/watchlist checks, politically exposed persons (PEP) screening, behavioral AML, case management, integrated API, and more, helping MLROs and compliance teams implement a seamless and consistent AML compliance framework.
Target Users :
["Financial Services","Securities and Exchange Commission","Investment","Venture Capital","Enforcement","Insurance","Trade and Supply Chain Management"]
Use Cases
PEP screening for clients entering high-risk countries
Screening vendors for sanctions and regulatory lists
Background checks for charity donors
Features
Sanctions Compliance
Regulatory List Screening
Negative Media Screening
PEP Screening
International Leaks Database
Corruption Monitoring
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