AML Watcher

Company ID

7320386

SFA Member

12/25

Countries

Not Specified

AML Watcher provides advanced anti-money laundering (AML) solutions tailored for businesses to enhance compliance and reduce risks. Our services include sanction screening, politically exposed persons (PEP) checks, adverse media monitoring, and biometric AML solutions. Our company supports over 200 sanction regimes and 1,300 watchlists globally, offering multilingual screening capabilities to ensure accurate and efficient risk assessment across various industries