AML Partners

SURETY Eco



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Product Details

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About SURETY Eco

BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.


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SURETY Eco Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

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