AML screening and risk detection with sanctions, PEP, and transaction monitoring that runs inside Zenoo flows.
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AML Watcher provides AML screening and risk detection, covering sanctions, PEP checks, and transaction monitoring through a REST API. It suits teams that want screening and ongoing monitoring in one place, and it can run as a step inside a wider Zenoo flow.
Sanctions and PEP screening. The product covers sanctions screening and PEP checks alongside transaction monitoring.
API-based integration. AML Watcher exposes a REST API with webhook monitoring for connecting screening into a wider workflow.
Ongoing monitoring. Some reports suggest low-latency responses and continuous monitoring rather than one-off checks only.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Identity coverage. AML Watcher focuses on screening and monitoring rather than document or biometric verification. In a Zenoo flow you can pair it with a verification provider such as Veriff so identity and screening run together.
Single-provider dependency. Relying on one screening source alone gives no second opinion on close matches. Zenoo lets you add a second provider and reconcile results in one audit trail.
Configure AML Watcher in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
