Without substantial automation FinCEN 314a and subpoena request reporting can be an arduous and time consuming task for any financial institution.  AML RightSource (AMLRS) allows institutions to off-load the work this effort requires yet maintain control of the process.

AMLRS utilizes sophisticated and secure technologies at its operations center in Cleveland, Ohio allowing customers to simply upload customer data that is then matched to the FinCEN (Financial Crime Enforcement Network) request list. Customer matches or 'hits' are then researched by AMLRS personnel utilizing advanced database technologies to eliminate false positives. Upon completion, AMLRS prepares a comprehensive and customized report which is delivered to the institution for final disposition.

Because AMLRS uses state of the art detection technology customers can be assured that this process is thorough and will meet any challenge posed by regulators. Ad-hoc subpoena requests from local, state, or federal law enforcement agencies are also very easily scanned against customer information as the need arises. This service allows the institution to save time and resources while rapidly responding to this mandate with complete and documented information.