AML Watcher vs OFAC API

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.

OFAC API has no write-up on Specifiction yet; its figures are above.