AML Watcher
5.6#9 in sanctions screening softwareWebAPISelf-hosted
VisitAML Watcher vs OpenSanctions
OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
VisitWhat both publish
| Fact | AML Watcher | OpenSanctions |
|---|---|---|
| Coverage | The service covers 235+ countries and states and supports 80+ screening languages. | The licensing page lists 30 entity types, more than 470 sources and over 47 million facts. |
| Integrations | AML Watcher provides integrations for JavaScript, PHP, Python, Ruby, Go, C#, Java and cURL with pre-built libraries. | Documented integration options include OpenRefine, Senzing exports, OpenAPI-generated clients and the Taktile platform partnership. |
AML Watcher plans
- Basic—
- EnterprisePriced on request
- Premium—
OpenSanctions plans
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
Pick AML Watcher if…
AML Watcher suits banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators that need screening or transaction monitoring. Teams can use its API or choose on-premises deployment when they need infrastructure control.
Pick OpenSanctions if…
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.