Compliance & AML Watch
A compliance operations platform for teams that need more than screening alone. Run the full workload - action cockpit, task pipelines, policies & procedures, reporting calendars - alongside a proprietary, configurable AML risk-scoring engine for individuals and entities, aligned with international standards. Pre-built registers cover third-party risk, incident management and fit & proper. PEP, sanctions and adverse media checks connect through third-party list providers; the app orchestrates cases, dispositions and the audit trail. Deployed on-prem or in your private VPC, with a maintenance service for updates and support. Interface available in French, English and Dutch from day one. Available on demand.
Built around how compliance teams work
Cockpit & tasks
Start from a single action queue: overdue tasks, open alerts, reporting deadlines. Assign work, attach evidence and close with a clear trail.
AML risk scoring
Score natural persons and legal entities with a proprietary, configurable engine. Every factor is visible; overrides require justification and checker approval when risk is high.
Connected screening
Plug in third-party providers for PEP, sanctions and adverse media. The platform runs the case file, disposition workflow and audit history.
Registers & policies
Pre-built registers for third-party risk, incidents and fit & proper, plus a policies & procedures library with review cycles and read attestations.
Audit & inspection
Immutable who/what/when journal and regenerable inspection packs (period × scope) ready for supervisors and internal audit.
Key features
Why it matters
- Data stays in your environment - licence plus maintenance, not a multi-tenant SaaS default
- One workspace for daily compliance work, AML scoring and connected screening
- Proprietary, configurable scoring aligned with international AML standards
- Plug in the list providers you need; keep case handling and evidence local
- Structured audit packs for NBB/CSSF inspections
Built for
Early access
Request information about Compliance & AML Watch
We'll get back to you within one business day.
Installed where your data already lives
Deploy on your own infrastructure or private VPC. Client data stays in your perimeter. A maintenance service covers software updates, scoring-model and register-template evolutions, security fixes and support - including preparation ahead of supervisory visits.
Screening via third-party providers
Connect the list and media providers that fit your perimeter. Compliance & AML Watch orchestrates screening cases, dispositions and evidence locally - so you keep control of workflow and audit without rebuilding list maintenance in-house.
Map your compliance perimeter with us
Tell us about your task workflows, scoring needs and preferred screening providers. We will scope an on-prem deployment and maintenance package - in FR, EN or NL.
Request access