AML Partners, LLC
AML Partners provides premium AML/CTF, Risk, and Compliance products and services to financial institutions and corporations worldwide. The combination of consulting, industry-tech leadership, and custom software creation position AML Partners as a full-service AML/CTF, Risk, and Compliance partner with institutions seeking to mitigate risk and achieve increasingly complex risk assessments and Compliance initiatives.
We are an eight-year-old Behavioral Risk Mitigation consulting and software-development firm committed to your successful risk mitigation and AML/BSA Compliance. Using what we learned from myriad examination cycles, we developed consulting services and our fully automated SURETY-CDD Customer On-Boarding software solution.
Our Founders have a combined 25 years experience in BSA and PATRIOT Act consulting, specializing in AML Systems implementation and integration. Your success drives our business.
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SURETY CDD, our flagship product, features extraordinary "Comply on the Fly" technology to provide customers with cutting-edge CDD capabilities and in-house customization. Other premium products available in the SURETY Suite or as separate packages include SURETY Sanctions Screening and SURETY Behavioral Monitoring. We offer a variety of other software solutions as well.
As experts in BSA/AML and high-stakes risk assessment, we understand how to meet your specific software and technology needs. We can integrate systems, extend systems, convert systems, or create something entirely new. We are a Microsoft Shop working with ASP.Net and Microsoft SQL Database as our core, and we also support many other system and coding languages and RDMS as well.
With over eight years of direct BSA/AML consulting experience, we possess the expertise to point you in the right direction. One day, one week, or as long as you need--we will be there when you need us. Moreover, clients of our Compliance Advisory Service receive on-site consulting four days a quarter to stay ahead of the curve.
AML Partners, LLC • 20 Canal Street, Suite 210 • Franklin, NH USA 03235
(603) 934-6530 • firstname.lastname@example.org
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