AML Watcher

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

AML Watcher is ranked #5 of 24 in sanctions screening software on Inferse. It runs on API, Self-hosted, Web. There is no free plan. A free trial is offered.

Compared on sanctions screening software

Free plan: Noamlwatcher.com
PEP screening: Yesamlwatcher.com
Ongoing monitoring: Yesamlwatcher.com
Transaction screening: Yesamlwatcher.com
API access: Yesamlwatcher.com
Batch screening: Yesamlwatcher.com
List management: customamlwatcher.com

Facts

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