SURETY Eco Reviews

by AML Partners

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Average Ratings

  • Overall
    4/5
  • Ease of Use
    5/5
  • Customer Service
    4/5

About SURETY Eco

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

Learn more about SURETY Eco

Showing 1 review

Michael A.
President
Information Services, 2-10 Employees
Used the Software for: 2+ years
  • Overall Rating
    4/5
  • Ease of Use
    5/5
  • Features & Functionality
    5/5
  • Customer Support
    4/5
  • Value for Money
    5/5
  • Likelihood to Recommend
    9/10
  • Reviewer Source 
  • Reviewed on 23/06/2019

"Surety is a Fully integrated System"

Comments: Customer Due Diligence

Pros: Full integrated system - not a partial solution to KYC /AML, yet partial deployment possible given containerized architecture
Ease of Use - Very user configurable
Real time risk management
Data Integration to multiple outside sources
API driven - easy to integrate with other tools

Cons: Need for broader marketplace adoption - more for mid-market institutions, but could be scalable to larger firms.

  • Reviewer Source 
  • Reviewed on 23/06/2019