Company description
Empowering MLROs and Compliance Officers with AML Excellence. Discover Watchlist Screening, PEP Screenings, Corruption Monitoring, and more. AML Watcher offers vast Datasets of Watchlists, PEPs and Sanctions. It Offers 60000+ Datasets in 80+ languages.
More details
- PEP Screening
- Watchlist Screening
- Sanctions Screening
- International Leaks Database
