G2

Steel P.

Managing Director

Mid-Market (51-1000 emp.)

8/17/2026

"Screened before the shipment leaves, not after"

5/5

What do you like best about AML Watcher?

As a shipping and international trade business, we needed AML software that could screen our full supply chain, not just the obvious counterparties on an invoice. AML Watcher's sanctions screening and watchlist screening now cover every vendor and shipping partner we work with, and the few minute sanctions list refresh means we're never making a shipping decision on outdated data. For any logistics or trade company managing supply chain risk, that update speed makes a real difference. Review collected by and hosted on G2.com.

What do you dislike about AML Watcher?

Mapping our full supply chain and getting every partner properly screened took real effort upfront. Once it was set up, AML Watcher has needed very little maintenance since. Review collected by and hosted on G2.com.

What problems is AML Watcher solving and how is that benefiting you?

Before AML Watcher, we'd sometimes find out about a sanctions issue only after a shipment had already left, which is the worst possible time to discover it. Now every counterparty is screened against current sanctions and watchlist data before anything moves. For a trade company, that single change in supply chain sanctions screening has probably saved us more than the subscription cost. Review collected by and hosted on G2.com.