Our Trusted Partners
360° AML Compliance
Don’t Let Borders Hold You Back
Accurate results rely on quality AML data and more innovative use of technology. AML Watcher is a leading screening solution with proprietary name-matching innovation offering direct access to vast AML data sources with searches and matches in 80+ languages across 235+ countries and territories.
100,000+ Data Sources
Over a decade of research ensures you get the most comprehensive AML data.
235 Countries & States
Flagging risky entities globally, from Dubai to Casablanca!
80+ Languages
Phonetic matching and transliteration ensure accurate screening.
90% Automation
Streamlined compliance with reduced manual tasks.
Our Suite of AML Compliance
Accurate results rely on quality AML data and more innovative use of technology. AML Watcher is a leading screening solution with proprietary name-matching innovation offering direct access to vast AML data sources with searches and matches in 80+ languages across 235+ countries and territories.
Results that Make a Difference
AML compliance doesn’t have to be complex. Our clients have experienced substantial improvements in local and global AML compliance standards - no matter where your operations take you.
99%
Match Accuracy
Phonetics, transliteration, and proximal name matching prevent false negatives.
Local Regulatory
Compliance
Custom screening feature to ensure compliance with MENA-specific AML regulations as mandated by Central Bank of UAE Guidelines and more.
2X - 3X
Processes Improvement
Realized gains with a reduction in false case volumes and efficient investigations.
Naming Conventions Are Not A Challenge Anymore
Is your AML compliance at risk simply because your system doesn’t speak the language? At AML Watcher - we have the right approach to turn every challenge into a seamless solution.
Fuzzy Matching
AML Watcher, with advanced algorithms can identify and match names despite varied differences in spellings, enabling accurate matches across the globe.
Search Fields
AML Watcher offers comprehensive search capabilities that include facial biometrics, DOB, unique identifiers, aliases, and more capturing every possible variation for thorough AML compliance.
Spelling Variations
Through transliteration normalization, we bridge the gap between Arabic and Latin scripts, resolving discrepancies in spelling with precision and smart algorithms.
Cultural Naming Conventions
AML Watcher is designed to adapt unique regional naming structures, ensuring that patronyms, honorifics, and tribal affiliations are accurately recognized.
Tailored Solutions for Every Industry
Financial Services
Banking
Investment
Legal & Law Enforcement
Insurance
Securities Commissions
Crypto
Venture Capital
Precious Metals
Gaming & Gambling
Validated for AML Compliance
Your Partner in AML Compliance is Just a Call Away
Connect with our experts, and let's talk about your AML compliance needs today!
UAE
Pakistan
USA
UK
France
