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.

FinTech

AML Watcher

The Dubai office focuses on driving business growth and client engagement in the Middle East market.

Dubai

AML Watcher's headquarters in Lewes, DE, United States

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