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AML Partners [AML, Risk, Workflow Platform]

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About Us

AML Partners provides ‘Award Winning’ KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design.Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers� current needs but that also anticipate their future ones. AML Partners� success is built upon providing the highest quality software in the industry that is easily adaptable in-house as customers’ needs evolve. PRODUCTS� SURETY-CDD: A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Bitcoin, Law Firms, Trusts ) � SURETY-BM: A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, and transaction histories (SAR, CTR)� SURETY-SS: A Multi-Algorithm Sanction Screening system for SWIFT, CHIPS, FED etc transactions as well as Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Watchlists / Negative news� SURETY-314a: A Subpoena Search system of Customers and Transactions against FinCEN314a� SURETY-DCM: A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs� INSURO: A workflow-management and risk-assessment application packed with customizable options. Workflows include: – Vendor Management OnBoarding – HR Management OnBoarding – Any Risk enabled Business ProcessSERVICES� RDS: Risk Data Services – Country AML Scores and Methodology – HIDTA/HIFCA Zipcodes




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