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Introduction

Financial institutions and businesses face ongoing challenges in preventing money laundering activities. AML Watcher offers a comprehensive solution to address these challenges, with our REST API providing seamless access to our advanced anti-money laundering capabilities.

Our API is designed according to REST principles, offering:

  • A well-structured, intuitive interface for easy integration
  • Resource-oriented URLs for logical navigation
  • Standard HTTP response codes for clear communication
  • Consistent JSON format for all responses, including error messages

Key Features:
Comprehensive Search Capabilities:

  • Flexible Search Criteria: Retrieve reports based on various search parameters, including entity/business name, birth/incorporation date, countries, categories, and unique identifiers.

  • Fuzzy Matching: Utilize advanced algorithms for entity/business name matching, improving search accuracy and flexibility.

Consistent and Reliable Responses:

  • Standardized Format: All API responses, including error messages, are delivered in JSON format for easy parsing and integration.

  • Predictable Behavior: Utilize resource-oriented URLs and standard HTTP response codes for a seamless integration experience.

Powerful and User-Friendly:

  • Ease of Integration: Designed for developers, business owners, and financial institutions to effortlessly access AML Watcher's features.

  • Enhanced Compliance and Security: Ensure compliance with AML regulations and enhance your anti-money laundering capabilities with ease.

Core Services
1. Sanction Screening:

  • Identify individuals and entities on government sanctions lists to ensure compliance with international regulations.

2. Adverse Media Screening:

  • Uncover hidden risks by scanning news articles, reports, and publications for mentions of negative associations.

3. PEP (Politically Exposed Person) Screening:

  • Identify high-risk individuals with political ties, ensuring transparency and accountability in your operations.

4. Watchlist Monitoring:

  • Continuously monitor your client base against global watchlists to maintain a vigilant compliance posture.

How It Works:

  • Search and Retrieve Reports: Users can utilize the API to search for and retrieve detailed AML reports. If a matching report is found, it will be delivered in JSON format. If no match is found, an empty array will be returned.

  • Flexible Criteria: Perform searches using a variety of parameters such as names, dates, locations, categories, and identifiers, enhancing the accuracy and relevance of the results.

Start Your Journey:
Embark on a journey to strengthen your financial ecosystem with the AML Watcher API. Explore the possibilities and unlock enhanced anti-money laundering capabilities, ensuring compliance and security in an ever-evolving financial landscape. Contact Us!