Daniel Ali
Pakistan | 01 April 2025Having recently incorporated AML Watcher into my financial practices, it has significantly reshaped my approach to anti-money laundering (AML) compliance.
Jordan Ashcroft
United Kingdom | 24 February 2025AML 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.
Arlind Leka
United Kingdom | 23 February 2025Since 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.