Skip to content
SPECIFICTION
Get listed

AML Watcher

amlwatcher.com

Free trial WebAPISelf-hosted
Visit amlwatcher.com
Spec score 7.9 #2 of 24 in Sanctions Screening Software

What it is

AML Watcher screens customers against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data. Its transaction-monitoring software includes 150+ expert-curated AML typologies and 10K+ customizable risk rules. AML Watcher says its database draws on over 100,000 sources, is updated every 15 minutes, and covers 235+ countries and states in 80+ screening languages. TruRisk, its explainable-AI feature, is advertised as reducing the false-alert queue by 80% while logging each judgment. Biometric AML compares a supplied image with a public AML face-data repository and claims 99% accuracy. Pre-built integrations are listed for JavaScript, PHP, Python, Ruby, Go, C#, Java, and cURL. The API supports cloud systems, with on-premises deployment available; the developer documentation exposes a report-search API and a get-access-token endpoint. The service states that its database and service are GDPR- and ISO 27001-compliant. There is no free plan, but a trial includes the first five searches free. The minimum tier covers 100 monitored entities, and unused credits do not roll over.

Spec sheet

Deployment
The API works with cloud systems and on-premises deployment is available for teams needing infrastructure control.Read 1 Oct 2026 · amlwatcher.com
API
The developer documentation exposes a report-search API at https://api.amlwatcher.com using a get-access-token endpoint.Read 1 Oct 2026 · doc.amlwatcher.com
Integrations
AML Watcher provides integrations for JavaScript, PHP, Python, Ruby, Go, C#, Java and cURL with pre-built libraries.Read 1 Oct 2026 · amlwatcher.com
AI risk reduction
The TruRisk explainable-AI feature is advertised as cutting the false-alert queue by 80% and logging every judgment.Read 1 Oct 2026 · amlwatcher.com
Biometric screening
Biometric AML matches a supplied image against a public AML face-data repository and claims 99% accuracy.Read 1 Oct 2026 · amlwatcher.com
Core screening
AML Watcher screens customers against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data.Read 1 Oct 2026 · amlwatcher.com
Coverage
The service covers 235+ countries and states and supports 80+ screening languages.Read 1 Oct 2026 · amlwatcher.com
Proprietary data
AML Watcher says its database contains over 100,000 sources and is updated every 15 minutes.Read 1 Oct 2026 · amlwatcher.com
Security compliance
AML Watcher states that its database and service are GDPR-compliant and ISO 27001-compliant.Read 1 Oct 2026 · amlwatcher.com
Target users
AML Watcher identifies banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses and gambling operators as users needing transaction monitoring.Read 1 Oct 2026 · amlwatcher.com
Transaction monitoring
Its transaction-monitoring software includes 150+ expert-curated AML typologies and 10K+ customizable risk rules.Read 1 Oct 2026 · amlwatcher.com
Trial offer
The pricing page offers a free trial with the first five searches free.Read 1 Oct 2026 · amlwatcher.com
Usage limits
The minimum available tier includes 100 monitored entities, and unused credits do not roll over to the next billing cycle.Read 1 Oct 2026 · amlwatcher.com

Plans and prices

Basic Price not published Starting From Per Month; yearly option saves 17% 100 monitored entities minimum · 1 API request/second · 1 team member Read 1 Oct 2026 · amlwatcher.com
Enterprise Priced on request Book a Meeting Custom adverse-media screening · 50 bulk screening · unlimited whitelists/blacklists · unlimited search profiles · up to 5 API requests/second · team members on demand Read 1 Oct 2026 · amlwatcher.com
Premium Price not published Starting From Per Month; yearly option saves 17% 100 monitored entities minimum · 3 API requests/second · 25 bulk screening · up to 5 whitelists/blacklists · up to 3 search profiles · 3 team members Read 1 Oct 2026 · amlwatcher.com

Every AML Watcher plan and price →

Strong points and limits

Strong points

  • Screens against PEP, sanctions, adverse media, and other data.
  • Includes 150+ AML typologies and 10K+ risk rules.
  • Coverage spans 235+ countries and states.
  • Offers pre-built libraries for eight programming interfaces.
  • Free trial includes the first five searches.

Limits

  • There is no free plan.
  • The minimum tier includes 100 monitored entities.
  • Unused credits do not roll over.

Who it suits

AML Watcher lists banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators as potential users. It suits teams needing screening and transaction monitoring with API or on-premises options.

Verdict

AML Watcher brings customer screening and transaction monitoring together, with broad listed data coverage and integrations. Buyers should account for the 100-entity minimum and the absence of listed plan prices.

Where Specifiction places it

Alternatives to AML WatcherAll alternatives →