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Search

The search functionality allows you to query our system's data to find relevant information. To perform a search, you must use the provided endpoints and include certain parameters to customize your search criteria.

📄️ 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.

📄️ 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.