AML Watcher

AML Watcher

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What is AML Watcher?

Empowering MLROs and Compliance Officers with AML Excellence. Learn about Watchlist Screening, PEP Screening, Corruption Monitoring, and more. AML Watcher provides enormous datasets on watchlists, PEPs, and sanctions. It provides 60000+ datasets in 80+ languages.

Key Features of AML Watcher

Discover the unique key features that set AML Watcher apart from its competitors. The software offers several advantages through its new tools and excellent functionalities.

  • Transaction Monitoring
  • Risk Assessment
  • For Banking
  • Compliance Management
  • Performance Management
  • Internal Fraud Monitoring
  • Behavioral Analytics
  • Watch List
  • Risk Management
  • PEP Screening
  • Compliance Reporting

AML Watcher Pricing

AML Watcher offers fair and inexpensive price choices for organizations of all sizes, from startups to enterprises. Compare plans to find the best option for your budget and requirements.

AML Plan
＄ 1
1
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Screenshots

Take a visual tour of the AML Watcher with screenshots that highlight its interface, features, and usefulness. Learn about the user experience before you begin.

Specifications

Software Accessible: Any
Run On Mobile Browser: Yes
Offers Free Trial: Yes
Payment Options: Yearly
Life Time Free Plan: No
APIs Available: Yes
Customization Possible: Yes
Device Support: Desktop,Mobile,Tablet,iPad
Mobile Platforms: Yes
Available Support: Email,Phone,Live Support,Training,Tickets
Desktop Platforms: Web App,Windows,Macintosh
Languages Available: English,French,Italian,Japanese,Russian
Software Industry: Banking/Mortgage,Executive Office,Gambling/Casinos,Telecommunications
Company Details
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Company Name AML Watcher
Company Website Visit Website
Head Office Dover,United States
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AML Watcher FAQ's

Here’s a breakdown of AML Watcher’s pricing plans:

1. AML Plan: ＄ 1 Price 1

The top 5 features of AML Watcher include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. For Banking
  4. Compliance Management
  5. Performance Management

AML Watcher is compatible with multiple platforms, Web App,Windows,Macintosh, IOS , Android

AML Watcher supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

AML Watcher serves a wide range of businesses including Agencies, Enterprises.

The top three competitors of AML Watcher are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Yes, AML Watcher offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.

AML Watcher is available in multiple languages, including English, French, Italian, Japanese, Russian and more.

Yes, AML Watcher offers customization options, allowing you to tailor the platform to better meet your business's specific needs.

No, AML Watcher does not offer a lifetime free plan for its users.

Yes, APIs are available in AML Watcher.

Yes, AML Watcher runs on mobile browsers.

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