Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SURETY Eco represents a comprehensive BSA/AML ecosystem that seamlessly combines CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening into one cohesive platform. Picture this: all aspects of your Compliance program are housed within a singular, powerful software solution that is not only highly adaptable but also features a user-friendly dashboard and a robust Query System for data storage and analytics across various modules. The proprietary Cross-Module Query System from AML Partners is crucial to this functionality. With SURETY Eco, you have the ability to formulate any query against all available data throughout the core modules of the BSA/AML ecosystem. For instance, you may want to identify customers who have experienced a false-positive OFAC hit, had over ten false-positive AML cases in the past five years, and are from Colombia. Simply input that query, and not only will SURETY Eco provide you with the results, but you can also configure the system to run that query as behavior, enabling it to automatically generate a research case whenever those specific conditions are met. This level of integration and automation allows for a more efficient compliance process, ultimately enhancing your organization's ability to manage risk.
Description
Unicorn Intelligence serves as a comprehensive information platform tailored for businesses that seek to gain insights into their counterparties and keep track of relevant developments. It performs daily screenings of customers, suppliers, and partners against official sanctions lists from OFAC, EU, UN, and the UK, as well as identifying politically exposed persons through recognized open sources and monitoring adverse news in 16 different languages. The results of these screenings come with match scores, detailed explanations, and an exportable audit log for easy reference. Additionally, the platform generates PDF and JSON dossiers on private companies sourced from open registers, offers weekly updates concerning competitors and startups, and filters through official gazettes, providing summaries of company profiles in the preferred language of the customer while also matching EU public tenders to these profiles. Each piece of information includes its original source and date for transparency. Furthermore, users can access a REST API that utilizes OpenAPI 3.1 and requires signed webhooks for added security and integration capabilities. This ensures that businesses can seamlessly incorporate Unicorn Intelligence into their operations while maintaining data integrity and compliance.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/aml-solutions/
Vendor Details
Company Name
Unicorn Private LLC
Founded
2026
Country
United States
Product Features
AML
Behavioral Analytics
Yes
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
No
Product Features
Alternatives
Alternatives
No Alternatives