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AML Watcher
What AML Watcher is
AML Watcher screens customers against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data. Its transaction-monitoring tools include more than 150 curated AML typologies and over 10,000 customizable risk rules. The company says its database draws on over 100,000 sources, updates every 15 minutes, and covers 235+ countries and states in 80+ screening languages. TruRisk is an explainable-AI feature advertised to reduce false-alert queues by 80% while recording each judgment. Biometric AML compares a supplied image with a public AML face-data repository and claims 99% accuracy. Pre-built integrations are available for JavaScript, PHP, Python, Ruby, Go, C#, Java, and cURL. The API supports cloud systems, while on-premises deployment is available for teams seeking infrastructure control. AML Watcher states that its service and database comply with GDPR and ISO 27001. It is paid, with no free plan, but offers a trial with the first five searches free.
Who it suits
AML Watcher is aimed at organizations such as banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators. It may suit teams needing customer screening, ongoing monitoring, or transaction controls.
What it does well
- Screens across multiple risk categories
- Includes 150+ AML typologies and 10K+ risk rules
- Covers 235+ countries and states
- Offers cloud API and on-premises deployment
- Trial includes five free searches
What to know first
- No free plan
- Minimum tier includes 100 monitored entities
- Unused credits do not roll over
- Basic plan includes one team member
Limits
The first five searches are free during the trial, but there is no free plan. Basic and Premium both begin at 100 monitored entities; Basic allows one API request per second, while Premium allows three. Unused credits do not carry into the next billing cycle.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Enterprise | 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 | On request |
| Basic | Starting From Per Month; yearly option saves 17% · 100 monitored entities minimum · 1 API request/second · 1 team member | On request |
| Premium | 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 | On request |
As amlwatcher.com lists them, read 1 Oct 2026. The maker's own page has the final word.
Getting started
- Visit https://amlwatcher.com/.
- Request the free trial, which includes the first five searches free.
- Use the report-search API documentation at https://api.amlwatcher.com and its get-access-token endpoint.
- Choose cloud deployment or ask about on-premises deployment if infrastructure control is needed.
- Select a tier based on monitored entities, API request rate, bulk screening, lists, profiles, and team size.
Verdict
AML Watcher combines broad screening coverage with transaction-monitoring rules, integrations, and on-premises deployment. Check the minimum monitored-entity count and credit rollover terms when evaluating a paid tier.
Questions
Does AML Watcher have a free plan?
No. It offers a free trial that includes the first five searches free.
What platforms does it support?
The listed platforms are API, self-hosted, and web.
What does AML Watcher screen for?
It screens against PEP, adverse media, sanctions, watchlists, anti-bribery and corruption, and international-leaks data.
What do the plans include?
Basic starts with 100 monitored entities, one API request per second, and one team member. Premium has the same entity minimum, three API requests per second, 25 bulk screening, up to five whitelists or blacklists, up to three search profiles, and three team members. Enterprise includes custom adverse-media screening, 50 bulk screening, unlimited whitelists and blacklists, unlimited search profiles, up to five API requests per second, and team members on demand.
Does AML Watcher support API integrations?
Yes. Pre-built libraries are listed for JavaScript, PHP, Python, Ruby, Go, C#, Java, and cURL.
What compliance standards does AML Watcher state it meets?
AML Watcher states that its database and service are GDPR-compliant and ISO 27001-compliant.
Facts from AML Watcher's own pages
- 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
- 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
- Biometric screening
- Biometric AML matches a supplied image against a public AML face-data repository and claims 99% accuracy. · amlwatcher.com, 1 Oct 2026
- 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
- Coverage
- The service covers 235+ countries and states and supports 80+ screening languages. · 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
- Integrations
- AML Watcher provides integrations for JavaScript, PHP, Python, Ruby, Go, C#, Java and cURL with pre-built libraries. · 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
- Security compliance
- AML Watcher states that its database and service are GDPR-compliant and ISO 27001-compliant. · 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
- Transaction monitoring
- Its transaction-monitoring software includes 150+ expert-curated AML typologies and 10K+ customizable risk rules. · 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
Where AML Watcher stands on Freedom251
- Sanctions Screening Software#7 of 24