AML Partners

AML Partners provides Award Winning KYC, AML, 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. RegTechONE Platform Modules: •CDD-- A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Fund Administrators, Trusts, Law ) •BM-- A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, transaction histories (SAR, CTR) •HSE-- A Multi-Algorithm Sanction Screening system for Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Global Watchlists / Negative news / PEP •314a-- A Subpoena Search system of Customers and Transactions against FinCEN314a •DCM-- A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs. •VENDOR-- 3rd Party Vendor Management •RDS-- Country AML Risk Scoring Methodology, HIDTA/HIFCA Zipcodes •ALPHA-- Corporate Compliance - Alphabet Regs Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTechONE Platform eliminates that silo-centric paradigm by offering multi integrated modules.