AML client file
EntityWatch — The AML client file your supervisor asks for.
EntityWatch writes the customer due diligence record from official registers, keeps it current and proves every check. One dated file for your next AML inspection — for accountants, bookkeepers, lawyers and estate agents. Free to start.
entitywatch.app
1 file
dated and ready for inspection
Source
on every single finding
Ongoing
checks against registers and sanctions
Free
to get started
What did you do when you had to find the beneficial owner?
AML rules require you to show every step. A note in a spreadsheet is not evidence. EntityWatch records what you did, what the register said and when — with the source document behind every finding.
How it works
// 01
Add the companies you work with
Paste a registration number, search by name, or import a list.
// 02
We watch the registers
Every monitored company is checked on a schedule against its national register and the sanctions lists.
// 03
You get told — with the document
An alert names what changed, when, and links to the filing. Records are never edited or deleted.
Features
- Customer due diligence written from official registers
- Sanctions and PEP screening of the beneficial owner
- Every finding links to the source filing
- Full audit trail — records are never deleted
- Export you can hand straight to an auditor or supervisor
- Open coverage table: we say what a register does not show
Start monitoring free
Free to start · EU-hosted · official register data
Start free on entitywatch.app