- Argentina
- Australia
- Bangladesh
- Belarus
- Belgium
- Brazil
- Bulgaria
- Canada
- China
- Costa Rica
- Egypt
- France
- Germany
- Hong Kong
- India
- Indonesia
- Ireland
- Israel
- Italy
- Japan
- Kenya
- Kuwait
- Malaysia
- Mexico
- Netherlands
- New Zealand
- Nigeria
- Pakistan
- Philippines
- Poland
- Qatar
- Romania
- Russia
- Saudi Arabia
- Singapore
- South Africa
- Spain
- Sri Lanka
- Sweden
- Switzerland
- Thailand
- Turkey
- UAE
- Ukraine
- United Kingdom
- United States
Key Facts
- Year Founded 2023
- Team Size 1-10
- Annual Revenue Unknown
- Active Clients
- Average Pricing -
- Retention Rate -
About AML Watcher
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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Company Headquarters
16192 COASTAL HIGHWAY, LEWES, DELAWARE 19958, SUSSEX LEWES, DELAWARE
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