AML Watcher is a robust software tool designed to integrate comprehensive Anti-Money Laundering (AML) screening capabilities. It helps businesses assess and mitigate financial risks across various entity types.

How does AML Watcher help in risk assessment and compliance?

It offers configurable match accuracy, filtering by specific countries, and category-based risk filtering including Sanctions, various PEP Levels (Politically Exposed Persons), SIP, and SIE. You can also opt to search within Relatives and Close Associates (RCA) and aliases.

Is AML Watcher easy to integrate into existing systems?

Yes, AML Watcher is built for seamless integration, primarily through Docker and API. Developers can configure screening parameters via environment variables, ensuring a flexible and efficient workflow.

AML Watcher

Name: AML Watcher
Author: Tech-AML

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Integrates Anti-Money Laundering (AML) screening capabilities for individuals, companies, organizations, crypto wallets, vessels, and aircraft across various risk categories.

The AML Watcher MCP server provides a robust solution for integrating comprehensive Anti-Money Laundering (AML) screening directly into applications. It leverages the AML Watcher API to perform detailed checks on diverse entities, including individuals, companies, organizations, crypto wallets, vessels, and aircraft. Users can configure screening parameters such as match accuracy, target specific countries, and filter results by various risk categories like Sanctions, PEP Levels, SIP, and SIE. Designed for deployment as a Docker container, it offers a flexible and scalable way to enhance compliance and risk management workflows through configurable environment variables.

Key Features

01Comprehensive AML screening across diverse entity types (individuals, companies, crypto wallets, vessels, aircraft).

02Configurable match accuracy level (0-100) for screening results.

03Filtering of reports by specific countries using ISO 3166-1 alpha-2 codes.

04Category-based risk filtering, including Sanctions, various PEP Levels, SIP, and SIE.

05Optional searching within Relatives and Close Associates (RCA) and aliases.

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Use Cases

01Integrating automated AML compliance checks into customer onboarding processes.

02Performing real-time risk assessments for transactions involving various entities.

03Enhancing regulatory compliance frameworks within financial institutions or related businesses.