# AML Watcher

> Screening Today for a Safer Tomorrow.

- Canonical listing: https://agencysource.com/agencies/aml-watcher
- Location: Sussex, DE
- Categories: [AI & LLM Development](https://agencysource.com/categories/ai-development)
- Services: Compliance Consulting, Bankruptcy Law, Business Valuation Services
- Industries: Financial services, Other industries
- Team size: 10 - 49
- Hourly rate: Undisclosed
- Minimum project: Undisclosed
- Founded: 2023
- Website: https://amlwatcher.com
- Listing: Not yet claimed
- Agency Source rating: no Agency Source reviews yet

## About

Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.

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Source: Agency Source, https://agencysource.com/agencies/aml-watcher. Ratings and reviews come only from reviews submitted and moderated on Agency Source; agencies cannot pay for rank.