Seamless KYC & AML Compliance Solutions
From AML and KYC to due diligence and background checks, our cutting-edge tools help your business achieve compliance, effortlessly.
Trusted since 1998 | 26O+ clients
Know your customers and suppliers
Financial failure is a major business threat. It’s crucial to understand the financial health of your key customers and suppliers.
Carry out thorough due diligence and protect your business against money laundering and fraud. Our Enhanced Due Diligence (EDD) reports clearly lay out risks with detailed evidence, audit trails, and a full list of sources.
Tailored KYC & AML compliance solutions you can trust
No two businesses are alike, and neither are their compliance needs. We’ll partner with you to deliver solutions that fit your unique goals.
Non-compliance with AML regulations carries significant risks. Our Enhanced Due Diligence (EDD) reports empower you with confidence, digging through over 198 million corporate records and 600 billion+ archived web resources to ensure total peace of mind.
Proactive monitoring and advanced tech
Customers and suppliers evolve constantly. Our daily monitoring service ensures ongoing AML compliance, keeping you ahead and safeguarding operations.
Leveraging cutting-edge technology, we deliver real-time insights through advanced analytics. So you stay competitive and ahead of regulatory demands.
Seamless integration
Integration shouldn’t be a headache.
Effortlessly integrate our solutions into your existing systems without disrupting your day-to-day operations. We offer a user-friendly workflow, ensuring a smooth transition for enhanced efficiency in compliance management.
expert reviewed. officially partnered.
Our analytics. Your way
Precision insights, on your terms. Whether it’s our Platform, API, or Scoring Gateway, we meet you where you are.
Platform
Access everything you need in one place through our user-friendly platform. Simplify your credit check process with our intuitive tools.
API
By integrating external data into your workflows, you can save time, reduce the risk of human error and ensure your internal and external stakeholders enjoy a better experience.
Scoring Gateway
Whether it is client information or 3rd party data, we can automatically score it for you and integrate into your own systems or format.
Cloud Data Access
Seamless BigQuery integration. Enterprise data, delivered your way.
Why choose Company Watch?
Risk never stands still and neither do we.
We push the boundaries of innovation to deliver solutions you won’t find anywhere else. Giving you a competitive edge others can’t match.
Trusted by leading banks, insurers, and global firms, we empower you to see risk early, act fast, and protect what matters most.
- Proven expertise since 1998
- Consistently delivering award-winning innovation
- Exceptional customer service with a 55 Net Promoter Score®
built for risk. built for the future.
Ready to level up your risk strategy?
See how our solutions can transform the way you manage financial risk. Take the first step toward a more resilient, data-driven future.
Here’s what you’ll unlock:
- Analyse your full risk exposure
- Model and stress-test real-world scenarios
- Get daily alerts on portfolio changes
- Explore award-winning tools and features
- Make faster, smarter decisions backed by data
