IPAD SURETY Presentation - Copy

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Drowning in CIP Paper?

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Finding it difficult to update CIP folders?

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Need CIP access a t your finger tips?

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Need CIP folder access control?

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Have you looked at SURETY?

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SURETY is our fully automated Customer On-Boarding Solution

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- - SURETY highlights - - First Day Letter Preparation Customer Risk Assessments Electronic CDD/EDD Storage Document Repository and Tracking NO MORE CIP PAPER Watchlist / Negative News Scan Reports / Charts / Graphs

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CIP/CDD/EDD Document Information Collection and Analysis Customer Due Diligence Enhanced Due Diligence Risk Assessment Expected Behavior ID Verification Transaction Monitoring Behavior Monitoring Risk Monitoring Risk Monitoring Behavior Monitoring Transaction Monitoring OFAC/Other Screening © AML Partners - 2011 SURETY Circle of Diligence

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Africa Asia Pacific Middle East Europe Americas Central Corporate Reporting SURETY is Scalable

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SURETY Relationship Manager Quality Assurance Manager Review Compliance Overview Customers SURETY Workflow

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U.S. SURETY Cluster

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SURETY by www.amlpartners.com (603) 934 6530 info@amlpartners.com

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