AML Watcher
5.6#9 in sanctions screening softwareWebAPISelf-hosted
VisitAML 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.
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.