AML Watcher
AML screening and risk detection with sanctions, PEP, and transaction monitoring that runs inside Zenoo flows.
At a glance
Overview
AML Watcher overview
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.
- Company
- AML Watcher
- Category
- Transaction monitoring
- Strongest in
- Sanctions, PEP, and transaction monitoring
- Best fit
- Screening with ongoing monitoring
Where it is strongest
Key strengths
What AML Watcher does well.
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.
Who it suits
Best for
Where AML Watcher fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams that want AML screening and ongoing transaction monitoring together
- 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.
Open the customer's case
What your team sees
The AML Watcher result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
VeriffAdd document and biometric identity verification ahead of screening.CO
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Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.