AML Partners

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With KYC being the cornerstone of an effective AML Program, a KYC solution to AML Partners is one that must be ALL INCLUSIVE with components for Dynamic Workflow Design, Dynamic Rules Engine, Multidimensional Risk Design Engine, UBO Collection, Document Management, Holistic Screening Engine for Adverse Media / PEP / Global Sanctions, Periodic Review Management, Rules Engine for Global and Local Regulations compliance. Here is a short video on SURETY (CDD):

Siloed solutions are a thing of the past, our RegTech One Platform offers an ecosystem of modules::

  • RegTech One (CDD Module) (KYC Customer OnBoarding, Dynamic Risk Engine, Rules Engine, Workflow, UBO collection/Directors/Board Members)
  • RegTech One (BM Module) (Transaction Monitoring, Profiling, Scenarios, Analytics)
  • RegTech One (HSE Module) (Global Sanctions Screening of Names against Global Sanctions (ie OFAC, EU, UN, HMT etc, Adverse Media and PEP)
  • RegTech One (314a Module) (FinCEN314a Screening)
  • RegTech One (DCM Module) (Dynamic Case Workflow Manager for Sanctions, AML Cases, SAR, CTR etc)

Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTech One platform, turns that silo-centric paradigm on its head and provides for enterprises an opportunity to embrace horizontal governance and its potential to boost both revenue and peak management of Risk and Compliance.