8 The Green #16077 Dover, DE 19901, 19901, Delware, US
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner! We are a force to be reckoned with! We are AML Watchers!
AML Watcher has greatly improved how we manage client risk. With its ability to integrate custom watchlists, add sources, and create custom whitelists/blacklists, we've tailored our compliance strategy to meet the unique needs of different client segments. The custom search profiles allow us to screen clients based on jurisdiction-specific risks, ensuring more precise risk assessments. This flexibility has allowed us to prioritize high-risk clients and drastically reduced our time spent on low-risk cases.
Since we started using AML Watcher, we've been able to efficiently screen thousands of high-risk clients and PEPs across multiple jurisdictions. With access to over diverse watchlists and media sources, including global sanctions, our due diligence process is now much faster and more accurate. The ability to get real-time updates in any language has given us a significant edge in maintaining compliance with local regulations.
Having recently incorporated AML Watcher into my financial practices, it has significantly reshaped my approach to anti-money laundering (AML) compliance.
