Empowering MLROs and Compliance Officers with AML Excellence.
| Founded year: | 2023 |
| Country: | United States of America |
| Funding rounds: | Not set |
| Total funding amount: | Not set |
Description
Empowering MLROs and Compliance Officers with AML Excellence. Discover Watchlist Screening, PEP Screenings, Corruption Monitoring, and more. AML Watcher offer vast Datasets of Watchlists, PEPs and Sanctions. It Offers 60000+ Datasets in 80+ languages.
Instagram: https://www.instagram.com/aml_watcher/
