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Pricing & Plans

Find the right fit for your needs, view AML plans and AML API
pricing.

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Any Industry, Any Scale, We Help All!

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Choose the solution that best fits your AML screening requirements
or hop on a call to get AML consultation

How Many Searches Do You Make Monthly?

Entities Monitored

100
100

Pricing & Plans

Basic For quick and easy AML checks

Per Year
Billed Annually Start Free Trial

Premium For in depth risk analysis and EDD

Per Year
Billed Annually Start Free Trial

Enterprise For big organizations

For optimized AML check cost:
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Screening Services
PEP Screening Image Image Image
Sanctions Screening Image Image Image
Watchlist Screening Image Image Image
Adverse Media Screening Image Image Custom
Advanced Search
Alias (AKAs) Image Image Image
Relative & Close Associates (RCA) Image Image Image
Screening Capabilities
Biometric Screening Image Image Image
Bulk Screening Image 25 50
Ongoing AML Monitoring Image Image Image
Adverse Media - Ongoing Monitoring Image Image Image
Customization & Control
Customizable Risk Engine Image Image Image
Whitelist/Blacklist Management. Image Up to 5 Unlimited
Search Profiles Image Up to 3 Unlimited
Custom Data-Source Integration Image Image Image
Platform & Integration
Dashboard Image Image Image
API Integration Image Image Image
On-Prem Solution Image Image Image
API Rate Limits 1 per Second 3 per Second Up to 5 per Second
Team & Acces
Team Members 1 3 On Demand

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What People Say About It

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FAQs

Frequently Asked Questions

Any extra searches will be calculated at the end of your billing cycle and charged at your agreed per-unit rate, so you’ll always know exactly what to expect.

Yes, you can upgrade your subscription tier at any time during your billing cycle. Simply reach out to sales@amlwatcher.com, and we’ll get you set up.

No, unused credits do not roll over to the next billing cycle. It’s always best to use them before your new cycle begins!

Screening and monitoring the same customer counts as one monitored entity in that month. 

You can cancel your subscription anytime by emailing sales@amlwatcher.com. Your access will continue until the end of your current billing cycle.

Yes, the minimum plan we offer includes 100 monitored entities.

Yes, one-time searches count toward your monthly usage but aren’t additive. For example, if you search for 100 entities in month one, 50 of which are monitored, the full 100 count as usage for that month. In month two, only the 50 monitored searches will count toward your usage.

Looking for a custom AML Solution

Hop on a call and get your AML screening solution customized according to your needs.

  • Find right product and AML pricing for your business
  • Get your current AML service provider audited & minimize your changeover risk
  • Gain expert insights with quick response time to your queries
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