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Pricing provided by AML Watcher.

Basic

Starting at $95.00
100 Search Per Month

Premium

Starting at $450.00
100 Search Per Month

AML Watcher Media

AML Watcher Demo - PEP - Relatives & Close Associates Search
Adapts to new risks with zero workflow changes, adds deeper network analysis, and enhances PEP screening with RCAs and Close Associates.
AML Watcher Demo - Continuous Adverse Media Screening: The Solution You’ve Been Waiting For
AML Watcher provides continuous, customizable adverse media screening, helping you stay compliant and protected with flexible durations and intervals.
AML Watcher Demo - Sanctions Screening - Secondary Sanctions Made Distinct
AML Watcher’s Sanctions Screening separates primary and secondary risks so EU businesses can stay compliant, reduce debanking, and onboard acceptable customers with clarity.
AML Watcher Demo - AML Watcher - Transaction Monitoring
AML Watcher’s Transaction Monitoring lets you create 10K+ customizable rules to track regulator-mandated scenarios in real time, ensuring fast detection and compliance.
AML Watcher Demo - Custom Risk Scoring
AML Watcher lets you customize screening and automate decisions with your own risk thresholds, weights, and rules for faster, smarter compliance.
AML Watcher Demo - Biometric Screening
AML Watcher now delivers faster, more accurate results while keeping its simple user experience, making risk scoring quicker and more reliable.
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AML Watcher Reviews (1)

Reviews

AML Watcher Reviews (1)

4.5
1 reviews

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Brandon S.
BS
Executive
Mid-Market (51-1000 emp.)
"Innovative AML Solution With User Friendly Interface."
What do you like best about AML Watcher?

I love that AML Watcher covers global watchlists, PEPs, and adverse media sources in multiple languages. It gives us peace of mind when onboarding international clients Review collected by and hosted on G2.com.

What do you dislike about AML Watcher?

While coverage is great, I’d like more native-language support for regional lists and documentation. Review collected by and hosted on G2.com.

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Pricing Options

Pricing provided by AML Watcher.

Basic

Starting at $95.00
100 Search Per Month

Premium

Starting at $450.00
100 Search Per Month

Enterprise

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100 Searches Per Month
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