#screening

AML Watcher – Automated AML Risk Detection & Monitoring AML Watcher is a RESTful API solution designed to streamline the detection and monitoring of potential money laundering activities. By automating the screening process for individuals and entities, AML Watcher helps organizations meet regulatory compliance standards while minimizing manual overhead.

MCP Server for the AML Watcher API, enabling AML screening for individuals, companies, organizations, crypto wallets, vessels, and aircraft across various categories such as Sanctions, PEP Level 1, PEP Level 2, PEP Level 3, PEP Level 4, SIP, SIE, etc.

Screen 64 years of US stock market data: fundamentals, technicals, and backtests. Ask in plain English: Which companies have grown free cash flow every year for 5 straight years while their stock is within 10% of a 52-week low?

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Read AI preliminary phone screens — your roles, candidate scores, transcripts, and analytics.

Global business entity verification, sanctions screening, UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). No subscription. Built by ARM Consultancy LLC, UAE.