AML Partners provides ‘Award Winning’ KYC, AML/CFT, OFAC, FinCEN314a 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 and consulting services in the industry and providing them as long-term solutions easily adaptable in-house as customers’ needs evolve.
Primary activity and other services:
Client and Counterparty Identification