AML Watcher

Preview：

Introduce：

AML Watcher offers a complete suite of AML compliance solutions including sanctions/regulatory lists, Sensitive persons (PEP) screening, biometric AML, case management, integrated apis, and more to help MLRO and compliance teams seamlessly implement a comprehensive and consistent AML compliance framework.

Stakeholders:

Usage Scenario Examples:

• PEP screening for clients entering high-risk countries
• Screening for suppliers on sanctions and regulatory lists
• Background checks on charity donors

The features of the tool:

• Sanctions compliance
• Supervisory list screening
• Adverse media screening
• PEP screening
• International leak database
• Corruption monitoring

Tool’s Tabs: AML, Compliance