📄️ Risk Score Engine
The Default Risk Engine of the AML Watcher offers a potent resource to evaluate the risk linked to individuals or entities, taking into account diverse factors such as country, category, and criminal history. This API holds significant importance for compliance teams, financial institutions, and businesses aiming to minimize the dangers posed by money laundering activities.
📄️ Make Case
Performing a report search with AML Watcher is both intuitive and highly adaptable. It all starts with the core filter: the Name. From there, you have the flexibility to enrich your search by layering on additional filters, including Countries, Categories, Birth/Incorporation Date, Unique Identifier, and Match Score. These filters offer extensive customization, allowing you to fine-tune your search criteria precisely to your needs. What's more, these filters are fully combinable, giving you the power to refine your search with pinpoint accuracy. By default, no filters are applied, ensuring that you have the freedom to tailor your AML search process exactly as you require.
📄️ Ongoing AML
Our API helps you stay ahead of risks by continuously monitoring individuals and entities for any changes in their risk profiles. It keeps track of updates to sanctions lists, watchlists, and PEP statuses, sending timely alerts whenever risk levels change. This ensures your team is always aware of potential threats, enabling you to respond quickly and maintain compliance. Designed to adapt as your needs grow, it's a powerful tool for staying compliant and protecting your organization from financial crime in an ever-changing regulatory landscape.
📄️ Bulk Search
AML Watcher offers a Bulk Search feature, enabling users to submit multiple search payloads in a single request. This enhancement streamlines AML compliance efforts by accelerating search processes and improving operational efficiency. With Bulk Search, users can efficiently screen customer transactions, conduct due diligence, and monitor for suspicious activities, enhancing risk detection capabilities while minimizing resource utilization.
📄️ Get all Searches
This endpoint allows you to retrieve a list of all searches that belong to the specified organization. It provides you with a comprehensive overview of all searches and associated metadata. It is especially useful for managing and monitoring searches, ensuring that you have access to all relevant information.
📄️ Get Bulk Searches
This endpoint facilitates retrieval of detailed information regarding multiple search batches processed by the organization. To obtain batch details, send a GET request to the designated endpoint. Specify the organization's search reference parameter to uniquely identify the batches you wish to access. The response provides an array of batch objects containing metadata such as batch ID and name, alongside a status indicator denoting the success of the retrieval operation.
📄️ Get Bulk Search
This API endpoint facilitates the retrieval of detailed information regarding specific searches within the organization. To access details of a particular search, issue a GET request to the designated endpoint, providing the unique search reference parameter. This parameter ensures precise identification of the desired search, enabling seamless retrieval of relevant data.
📄️ Get Search
This endpoint allows you to retrieve detailed information about a specific search belonging to the specified organization. To retrieve a single search, you must send a GET request to the specified endpoint along with the search reference parameter, which uniquely identifies the search you want to access.