Dynamic Case Manager built into digital DNA of SURETY-CDD


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SURETY CDD for KYC/CDD Onboarding

KYC/CDD solution for AML Compliance delivers Dynamic Case Management

With SURETY-CDD, Dynamic Case Management begins as soon as you log into the system and only ends when you log off. At its core, SURETY-CDD is a KYC/CDD onboarding solution with Dynamic Case Management in its digital DNA.

In fact, SURETY-CDD was designed from the ground up as Dynamic Case Management. To accomplish this, users leverage the system’s Dynamic Question Management, its triggering system, its Action and Event Rules Engine, its dynamic workflows, its Multidimensional Dynamic Risk Engine, its Holistic Screening and Matching Engine, its email-notifications system, and its end-user drag-and-drop configurability.

The key to taking advantage of SURETY-CDD’s Dynamic Case Management lies in end-users’ efforts up front to drag-and-drop configure the system to align with their institution’s Enterprise Risk Assessment. That up-front effort to configure features like dynamic question collection and the triggering system enables a customized onboarding case-management workflow for every customer—a dynamic workflow uniquely designed to adapt on the fly to Risk-relevant data elements as they arise.

With SURETY-CDD, users configure the system to align to their exact specifications—with escalation protocols, multiple-approval safeguards, workflow acceptance, dynamic notifications, screening preferences, and so much more—all of which together insure that each case—each customer—is managed effectively, efficiently, and in full compliance with all rules and regulations.

In essence, Dynamic Case Management in SURETY’s digital DNA provides users the power to execute automatically their best thinking relative to their institution’s Risk-based Approach. With SURETY, the system automatically workflows every case–every customer–based on end-users’ initial planning and set-up. Institutions who choose SURETY are no longer simply reacting—they are proactively mitigating their risk on a customer-by-customer basis according to their Enterprise Risk Assessment.

If you’d like to learn more about how SURETY and the RegTech One platform provide extraordinary Dynamic Case Management, contact us for a demonstration.

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RegTech Platform and Global Software Ecosystem for AML/CTF and BSA/AML

With AML Partners’ platform technology for RegTech, updating and upgrading your AML and eGRC software solutions is easier, faster, and much less expensive. Contact us today to explore how platform technology and our end-to-end AML Ecosystem SURETY Eco and the SURETY modules –powered by the RegTech One platform–can transform the efficiency and effectiveness of your unique AML Compliance efforts. SURETY Eco includes fully integrated modules for CDD/KYC on-boarding, behavior/transaction monitoring, and sanctions screening. And AML Partners simplifies your end-to-end fully integrated AML Compliance efforts even further with an optional Subpoena Search module for FinCEN 314a and similar subpoena searches. Contact us today to learn more or schedule a demo of SURETY Eco, the AML Ecosystem powered by the RegTech One platform. With extraordinary configurability and built for API extensibility, the RegTech One platform powers not only an end-to-end AML ecosystem but also CECL workflows, vendor management, cyber risk workflows, FCPA workflows, and so much more.