AML Watcher

6.7easy start · #4 of 26
in Sanctions Screening Software

Free to practise onnot on record
Free trialyes
Well documentedyes
Runs where you worknot on record

Runs on api, self-hosted, Web.

AML Watcher is ranked #4 of 26 in sanctions screening software on The Geeks Club. It runs on API, Self-hosted, Web. There is no free plan. A free trial is offered.

AML Watcher plans and pricing

All plans

Enterprise Not published 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 amlwatcher.com · 1 Oct 2026

Basic Not published Starting From Per Month; yearly option saves 17% 100 monitored entities minimum · 1 API request/second · 1 team member amlwatcher.com · 1 Oct 2026

Premium Not published 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 amlwatcher.com · 1 Oct 2026

Compared on sanctions screening software

Free plan: No
PEP screening: Yes
Ongoing monitoring: Yes
Transaction screening: Yes
API access: Yes
Batch screening: Yes
List management: custom

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The record

Core screening: AML Watcher screens customers against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data.
Transaction monitoring: Its transaction-monitoring software includes 150+ expert-curated AML typologies and 10K+ customizable risk rules.
Proprietary data: AML Watcher says its database contains over 100,000 sources and is updated every 15 minutes.
Coverage: The service covers 235+ countries and states and supports 80+ screening languages.
AI risk reduction: The TruRisk explainable-AI feature is advertised as cutting the false-alert queue by 80% and logging every judgment.
Biometric screening: Biometric AML matches a supplied image against a public AML face-data repository and claims 99% accuracy.
Integrations: AML Watcher provides integrations for JavaScript, PHP, Python, Ruby, Go, C#, Java and cURL with pre-built libraries.
Deployment: The API works with cloud systems and on-premises deployment is available for teams needing infrastructure control.
API: The developer documentation exposes a report-search API at https://api.amlwatcher.com using a get-access-token endpoint.
Security compliance: AML Watcher states that its database and service are GDPR-compliant and ISO 27001-compliant.
Trial offer: The pricing page offers a free trial with the first five searches free.
Usage limits: The minimum available tier includes 100 monitored entities, and unused credits do not roll over to the next billing cycle.
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.

Where it ranks on The Geeks Club

Best Sanctions Screening Software in 2026#4 of 26

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Sources

amlwatcher.com· checked 1 Oct 2026
amlwatcher.com/transaction-monitoring/· checked 1 Oct 2026
doc.amlwatcher.com/docs/Integration/· checked 1 Oct 2026
amlwatcher.com/enterprise/· checked 1 Oct 2026
amlwatcher.com/pricing/· checked 1 Oct 2026