AML Watcher Reviews

1. Henry Smith

   · Finance Manager at Letmax Finance · over 2 years ago
   Face Biometric

   I experienced AML Watcher, and it blew me away! The simple setup, sharp screening tools and innovative Face biometric AML . Seriously, it's a whole new level of innovation. It is the solution for anyone serious about keeping things clean and compliant.

   Competitors: Sanction Scanner, Comply Advantage

   Pros:    Face biometric|User-friendly|Data security

   Cons:    Nothing, so far
2. Jule Nisser

   · Compliance Officer at Let Research · almost 3 years ago
   Identity verification

   AML Watcher impresses with its intuitive user interface. The onboarding process is smooth and well-guided, AML Watcher delivers a seamless and secure identity verification experience with its intuitive interface and advanced technology.

   Competitors: Comply Advantage, Sumsub

   Pros:    3d modeling|Reliable service|Data security|Easy user interface

   Cons:    Nothing to mention so far!
3. Daniel

   almost 3 years ago
   Robust Screening

   I recently had the opportunity to use AML Watcher, and I am thoroughly impressed with its extensive range of features and capabilities. The user-friendly interface, robust features like 3D image analysis, and efficient detection mechanisms make it a standout solution for MLROs and compliance officers.

   Competitors: ComplyCube, Comply Advantage, Sanction Scanner, sanctions.io

   Pros:    Biometrics|Proximal matching|3d image analysis

   Cons:    Nothing that i can think of.

API List Reviews

AML Watcher mentions (4)

• CGSS Exam

  Congratulations on embarking on your CGSS exam preparation journey! Each individual's experience varies, but dedicating focused study time and leveraging your experience with sanctions will serve you well. Many find the CGSS exam manageable with thorough preparation. If you've tackled CAMS, you already have a strong foundation, and your dedication will undoubtedly pay off. Best of luck, and feel free to explore... Source: almost 3 years ago

• AML Podcast Recs

  Great initiative on preparing for CAMS! For AML podcasts during your commute, check out 'The AML Compliance Advisor' and 'Financial Crime Matters.' Also, don't forget to explore AML Watcher's website http://amlwatcher.com/ for additional insights and resources. Best of luck with your studies! Source: almost 3 years ago

• AML Podcast Recs

  Great to hear about your commitment to studying for the CAMS exam! Utilizing podcasts during your commute is a smart approach. Check out "The AML Compliance Report" and "The AML Talk Show" for insightful discussions on Anti-Money Laundering topics. Wishing you productive and successful study sessions! You've got this! You can also checkout AML Watcher's website for details regarding AML for CAMS preparation:... Source: almost 3 years ago

• Free tool for client risk assessment?

  Consider using AML Watcher for a client risk assessment. They offer a demo before committing, providing a chance to explore its features. This tool can streamline the process and enhance accuracy in evaluating client risk. Check out their demo for a hands-on experience tailored to your company's needs. You can also visit their website for detailed information: http://amlwatcher.com/. Source: almost 3 years ago

API List mentions (18)

• How to Promote and Market your API: API Directories

  This simple and intuitive website categorizes APIs (and allows for multiple categories per API). Some social aspects are introduced; like upvotes, comments, list of companies using the API. - Source: dev.to / over 1 year ago

• Promises in JavaScript: Understanding, Handling, and Mastering Async Code

  If you haven’t tried it yet, I recommend writing a simple code snippet to fetch data from an API. You can start with a fun API to experiment with. Plus, all the examples and code snippets are available in this repository for you to explore. - Source: dev.to / about 2 years ago

• What’s the most exciting API you discovered?

  I don't know any good ones specifically, but https://apilist.fun was helpful back when I was playing around. Source: over 3 years ago

• Boost Your Next Project with My Comprehensive List of Free APIs – 1000+ and Counting!

  Public-api Github Repo : https://github.com/public-apis/public-apis Rapid API : https://rapidapi.com/collection/list-... API House : https://apihouse.vercel.app/ Free APIs: https://free-apis.github.io/#/ Dev Resources : https://devresourc.es/tools-and-utili... AnyApi: https://any-api.com/ Public Apis : https://public-apis.io/ API List : https://apilist.fun/ Public APIs: https://public-apis.xyz/ Public... - Source: dev.to / over 3 years ago

• A Beginner Developer's Guide to APIs (with Example Project)

  There are hundreds of APIs available for you to use in your projects. API List is a comprehensive list of publicly available APIs and links to the documentation and other important information for each API. - Source: dev.to / over 3 years ago