amlwatcher.com valid

Automatically discovered from public files. Ownership management is optional. Inclusion does not imply endorsement or publisher participation.

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Claim my listing on Agent Web Map for amlwatcher.com:
1. POST https://agentwebmap.com/v1/sites/amlwatcher.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://amlwatcher.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/amlwatcher.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/amlwatcher.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

Corrections or removal requests: contact the directory. Ownership management is optional.

AML Watcher

AML Watcher is an AI-powered anti-money laundering compliance platform used by banks, fintechs, payment providers, crypto exchanges, and regulated businesses worldwide. The platform provides real-time sanctions screening against 215+ global sanction regimes, PEP screening across 6M+ enriched profiles with Level 4 coverage in 235+ countries, adverse media screening from 50K+ global news sources across 415+ risk categories, and watchlist screening against 3,500+ official watchlists in 80+ language

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-20T19:44:13.823Z. Cached copy · Source on amlwatcher.com

# AML Watcher

> AML Watcher is an AI-powered anti-money laundering compliance platform used by banks, fintechs, payment providers, crypto exchanges, and regulated businesses worldwide. The platform provides real-time sanctions screening against 215+ global sanction regimes, PEP screening across 6M+ enriched profiles with Level 4 coverage in 235+ countries, adverse media screening from 50K+ global news sources across 415+ risk categories, and watchlist screening against 3,500+ official watchlists in 80+ languages. AML Watcher's proprietary AI engine, TruRisk, uses agentic AML to automate L2 alert decisions with explainable AI, cutting false alert queues by 80%. The platform also offers transaction monitoring with 150+ AML typologies and 10K+ customizable risk rules, payment screening, and fraud detection processing 10M+ transactions per day. Unique differentiators include Biometric AML (face-matching against a dedicated AML face data repository at 99% accuracy), Arabic Name Matching for non-Latin script screening, secondary sanctions coverage, and crypto wallet screening with Travel Rule compliance. Available via API, web portal, batch upload, on-premise deployment, and MCP Server for AI agent integration. Offices in Dubai, Singapore, Lahore, and Vilnius. Website: https://amlwatcher.com

> For API documentation and developer guides, see https://doc.amlwatcher.com
> For the complete page index, see https://amlwatcher.com/llms-full.txt

## AML Data & Screening

- [Sanctions Screening](https://amlwatcher.com/sanctions-screening/): Real-time screening against 215+ global sanction regimes with precise name matching. Updates every 15 minutes. Covers people, vessels, and crypto.
- [PEP Screening](https://amlwatcher.com/pep-screening/): 6M+ enriched PEP profiles with Level 4 coverage across 235+ countries. Includes RCAs (Relatives and Close Associates) and AKAs with unified global PEP definitions.
- [Adverse Media Screening](https://amlwatcher.com/adverse-media-screening/): AI-powered NLP screening across 50K+ global and local news sources in 415+ risk categories with sentiment and entity recognition. Multilingual coverage.
- [Watchlist Screening](https://amlwatcher.com/watchlist-screening/): Consolidated screening against 3,500+ official watchlists including SIPs and SIEs, fugitives, fraud, and enforcement alerts in 80+ languages.
- [International Leaks Database](https://amlwatcher.com/international-leaks-database/): Access to millions of leaked documents and thousands of shell companies for offshore leaks screening and beneficial ownership identification.
- [Anti-Bribery and Corruption](https://amlwatcher.com/anti-bribery-and-corruption/): Global bribery and corruption screening across court orders, leaks, and media in 80+ languages.

## Transaction Watcher (Transaction Monitoring & Payment Screening)

- [Transaction Monitoring](https://amlwatcher.com/transaction-monitoring/): AI-augmented transaction monitoring with 150+ expert-curated AML typologies
…

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