AML Watcher
AML Watcher: Broad AML coverage across screening, monitoring, case management, and deployment options. Ranked #17 of 24 in Sanctions Screening Software by our editors (7.4/10); pricing: Paid; best for teams needing broad AML screening coverage.
At a glance
- Editor score7.4 / 10
- PricingPaid
- Best forTeams needing broad AML screening coverage
- Free planNo
- PEP screeningYes
- Facts checked20 Sep 2026
Where it wins
- Combines sanctions, PEP, watchlist, and adverse media screening.
- Supports ongoing monitoring, transaction rules, batch screening, and CSV uploads.
- Offers REST API, webhooks, MCP Server, and on-premises deployment options.
Where it doesn't
- No permanent free plan; the first five searches are a trial.
- Basic is limited to one team member.
- Enterprise features require the Enterprise tier and contact sales.
Our verdict on AML Watcher
AML Watcher is a cloud-based AML compliance platform for fintechs, banks, crypto businesses, payments companies, and other regulated organizations. It combines sanctions, PEP, watchlist, adverse media, transaction, and payment screening with ongoing monitoring, case management, risk scoring, and customizable screening profiles. Teams can access it through the web, REST API, or self-hosted deployment options, making it suitable for organizations that need broad screening coverage across compliance workflows.
Its plan structure maps features to organizational needs. Basic includes PEP, sanctions, and watchlist screening, API integration, and one team member. Premium adds bulk screening and ongoing AML monitoring while retaining the core screening and API features. Enterprise adds custom adverse media screening, bulk screening, and an on-premises solution. The published plans support monthly and annual billing, with annual billing marked as saving 17%. The first five searches are offered as a trial, while the product itself is paid.
AML Watcher is strongest when a compliance team needs more than list screening alone. Ongoing alerts for data changes, custom transaction-monitoring rules, batch screening, CSV uploads, case management, risk scoring, webhooks, and an MCP Server extend the platform into operational compliance work. Its global data coverage and on-premises option also suit regulated organizations with deployment or control requirements. Teams seeking a simple screening tool may find its broader feature set unnecessary, while organizations needing sanctions, PEP, watchlist, monitoring, transaction rules, and flexible integration should consider it.
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AML Watcher pricing
All 3 AML Watcher plans and prices →
AML Watcher fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Yes |
| API access | Yes |
| Batch screening | Yes |
| List management | Custom |
| Deployment | Cloud, Self-hosted |
| Platforms | Web |
| Compliance & security | GDPR, ISO 27001 |
| Support | Email, Docs, Community · 24/7 |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 3 integrations: REST API, Webhooks, MCP Server See all → |
| Pricing | Paid (source) |
| Website | amlwatcher.com |
| Facts checked | 20 Sep 2026 |
AML Watcher integrations
AML Watcher lists 3 integrations on its own site.
- REST API
- Webhooks
- MCP Server
See all AML Watcher integrations →
Alternatives to AML Watcher
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
See all AML Watcher alternatives →
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Featured on iTechGuides
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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