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  • Home
  • Workflow
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  • AML Partners

AML Partners: Customizable Workflow Process Expert

AML Partners

Frank Cummings CEO, AML PartnersFrank Cummings CEO
Today Workflow Management System (WFMS) is on a constant growth trajectory driven by the dramatically shifting work landscape. To combine globally distributed teams and mobile workforce, organizations are constantly looking for efficient and adaptive solutions for addressing the rapidly growing business clamor. In such a scenario, Frank Cummings, CEO, AML Partners realized the current workflow solutions aren’t comprehensive enough to address a company’s entire workflow, processes, and risks. With over three decades of experience in working with Fortune 500 companies and start-ups, Cummings decided to set foot into WFMS sector to deliver a dynamic solution that enables companies to design their own workflow application. This led the inception of AML Partners’ newest addition, customizable InDuro workflow and risk solution.

Known as an ‘Everything App’, InDuro functions as a personal app-builder for CIOs. It is empty slates on which users can create own unique workflow and risk solution according to its specific department, user role, information on risk level, and mitigating approach. InDuro does not require any additional programming for customization. With a multi-lingual functionality, the solution is embedded with integrated and personalized dashboards. In addition, every time the system requires any action from the user, InDuro sends an email notification to alert. It also provides instant visual feedback of the workflow progress. In a nutshell, “InDuro helps users to configure any workflow, process, and risk in any language for any industry from anywhere and anytime,” adds Cummings.

Furthermore, InDuro’s additional functionality enables companies to on-board employees and customers manage vendors to custom fit the needs of digitally managing and assessing enterprise workflows. Often businesses work with several vendors to meet their various needs, which make the coordination and work process complex. InDuro simplifies the vendor management work by enabling the administrators to set up permission-based users for a specific period, data-collection, and document-upload forms particular to each vendor type and agreement sanction screenings. The solution also assists businesses to track vendor performance through a vendor-ticketing system.


InDuro helps users to configure any workflow, process, and risk in any language for any industry from anywhere and anytime


InDuro can be leveraged by HRs too. It works as an on-boarding system for the HR users where they can configure an HR segment within the InDuro system. The solution helps HR professionals to quickly and easily include customized data collection, negative-news screening, identification document uploading, document certifications and more. With InDuro, HRs also can create a comprehensive risk-assessing digitized employee on-boarding system tailored to specific industry and company needs.

Apart from offering workflow management and analysis solutions, AML Partners possesses extensive expertise in BSA/AML Compliance, behavioral risk, financial-services data systems, project management, and custom software design. The company is committed to deliver relationship-driven consulting and create products and services that not only meet customers’ current needs but also address their future ones. AML Partners’ success is built upon providing high-quality and easily adaptable software and services in the industry.

The company has worked with several banking institutions that required validating all risk models within the institution. InDuro assists the institutions to build custom IT risk assessment—ranging from documenting penetration tests to maintaining inventory list. It also enables to track risks by feeding one risk model in another for validating every piece of risk-relevant information. For the coming years, the company is lined to further develop their existing products and services aligned with their vision, ‘People-Process-Expertise’.


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