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AML Watcher Reviews, Running Projects, Clients & Founder Details

AML Watcher

Screening Today for a Safer Tomorrow.

AML Watcher has 0 Star Rating Based on 0 Review


United States

Providing MLROs and Compliance Officers with AML Excellence, AML Watcher is a top-notch AML screening solution that offers comprehensive coverage of over 200 global and domestic sanctions regimes. We have a vast database that includes over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources from 235 countries, covering more than 80 languages.
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  • Founded In : 2023
  • Employees : 10-49
  • Rate Card : $25-$49 / hr
  • Ticket Size : min $10000
  • Projects Done : less than 100
  • Info@amlwatcher.com

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Address Headquarters :

Coastal Club Road, Smyrna, Delaware ,United States 19958

Core Expertise :
  • Finance Management
Other Experties
  • Business Consultant
  • Finance Management

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Founder
AML Watcher Founder of AML Watcher
AML Watcher

Founder of AML Watcher

In today’s era where compliant operations are becoming complex than ever, AML Watcher is a simplified solution breaking through complexities with ease and innovation. We are on a mission to revolutionize AML screening with a user-centric approach, which feels less complex and more familiar. Our global coverage of domestic and international regulations set us apart by minimizing complexities and enhancing accessibility for a wide range of industries.

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