Work smarter with no-code platform for AML/KYC & GRC

AML Partners specializes in no-code AML software solutions for AML/CTF, behavioral risk, and workflow processes powered by the RegTechONE platform.

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“Delivering exceptional GRC and AML software solutions drives AML Partners. We innovate to fight financial crime and help our clients succeed.”

Frank Cummings

Frank Cummings

Co-founder and CEO

Jonathan Almeida

Jonathan Almeida

Co-founder and COO

This hero-style illustration shows the networked nature of AML software on the RegTechONE platform. The art shows the AML software modules for KYC CDD, transaction monitoring, sanctions screening, and other uses for this AML software designed by the firm AML Partners.

Work smarter with no-code platform for AML/KYC & GRC

AML Partners specializes in no-code AML software solutions for AML/CTF, behavioral risk, and workflow processes powered by the RegTechONE platform.

Let's Talk
Learn More

“Delivering exceptional GRC and AML software solutions drives AML Partners. We innovate to fight financial crime and help our clients succeed.”

Frank Cummings

Frank Cummings

Co-founder and CEO

Jonathan Almeida

Jonathan Almeida

Co-founder and COO

This hero-style illustration shows the networked nature of AML software on the RegTechONE platform. The art shows the AML software modules for KYC CDD, transaction monitoring, sanctions screening, and other uses for this AML software designed by the firm AML Partners.

Trusted by leading financial institutions around the world

This is a logo for Agricultural Bank of China. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Bank of China. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Bank of India. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for BF&M. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for China Construction Bank. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
CLS
Logo for Dayforce
This is a logo for Guardian Group. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Krypton Fund Services. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for LBBW. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Mashreq. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Shinhan Bank. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for SuMi Trust. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for UniCredit. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for United Bank of Africa. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.

Achieve exceptional AML Compliance, KYC CDD, & GRC on AML software platform

RegTechONE delivers complete fully-integrated AML Compliance software or stand-alone KYC CDD software, Behavior and Transaction Monitoring software, Sanctions Screening software, and FinCEN 314a/subpoena search software. Contact us today to describe your needs and arrange a Proof of Concept. We will demonstrate how RegTechONE delivers complete AML Compliance software—in ways that work for You.

No-code Control

Create and evolve your AML Compliance software workflows–on the fly–with no-code configurability.

API-Driven

RegTechONE leverages APIs to create a Network of Applications for all your RegTech and AML software tools.

Whiteboard Architecture

Design your ideal GRC and AML software system—your workflows, your Risk, your Everything.

This art shows circuitry-style lines moving horizontally from right to left. There are also different sized dots. The art is abstract with a clear reference to technology. Color's: dark blue lines, medium blue dots, and a pale blue background. This art is shared on the website of AML Partners on their homepage. AML Partners designs RegTech platform software, AML software, KYC software, and more AML Compliance solutions and GRC tools.
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Market Insight on RegTechONE™

Explore advantages of modular solutions for AML Compliance

Chartis’ recent analysis of the RegTechONE™ platform pinpoints the competitive advantages of modular AML solutions in a holistic anti-FinCrime system.

Discover how modular options on RegTechONE improve cost-effectiveness, reduce time to market, elevate scalability, and improve accuracy.

Download Product Analysis

RegTechONE delivers exceptional GRC & AML Compliance software and Risk Management software to financial institutions of every type.

RegTechONE: The Power of Everything® in AML software for any financial institution

Commercial Banks
Money Service / Remittance Businesses
Securities Firms
Fund Administrators
Law Firms / Trust Banks
Insurance Companies
Central Banks / Financial Intelligence Units
Vendor Managers

Our clients leverage RegTechONE’s extraordinary no-code configurability to design AML software uniquely tailored to their specific needs. With RegTechONE, the platform is the solution for AML Compliance & GRC.

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Leverage RegTechONE for your entire GRC & AML software solution

RegTechONE is your complete GRC & AML software solution. Create and edit workflows and KYC collections, configure Risk Ratings, align Event and Action Libraries to your Key Risk Indicators, enable Perpetual KYC or eKYC Golden Record. RegTechONE manifests your vision for AML Compliance software and GRC solutions.

No-code Configuration

Achieve exceptional automation in your AML software via configuration and Comply on the Fly technology. When regulations change, end-users simply update workflows.

Choose Your Tools, Apps, & Data

RegTechONE integrates all your modern AML software tools in ONE platform. Achieve a Network of Applications for exceptional automation and efficiency in ONE AML Compliance software platform.

Leading-Edge Use Cases

Our platform architecture enables new options for optimal GRC & AML Compliance software. Explore use cases like eKYC Golden Record and Perpetual KYC to learn more about our AML software solutions.

Innovate with eKYC Golden Record, Perpetual KYC, Hub-and-Spoke Control, and more

RegTechONE makes it possible to achieve your vision of ideal GRC & AML software solutions. RegTechONE users scale up or down based on need. Institutions with multiple locations leverage eKYC Golden Records and Hub-and-Spoke options in their AML Compliance software. And users can benefit from Perpetual KYC options that deliver near-real time Risk Monitoring. What can ONE do for you?

Let’s Talk–Contact Us Today

eKYC Golden Record

Perpetual KYC

Hub-and-Spoke with Central Control

This illustration shows thin pale blue lines with pale blue dots on a darker blue background. It elicits a sense of abstract high-tech. This image relates to content about the AML software and GRC software solutions of AML Partners and its RegTechONE platform for AML software.
This illustration is a visually arresting arrangement of thin pale blue lines on a darker blue background. The lines are in concentric circles but two sets of concentric circles that overlay each other. There are ones and zeros along all the lines. It elicits a sense of abstract high-tech connectivity and intersectionality. This image relates to content about the AML software and GRC software solutions of AML Partners and its RegTechONE platform for AML software.

Client Lifecycle Management software: Workflows & Risk for every CLM stage

Client Lifecycle Management software (CLM) on the RegTechONE platform features robust client lifecycle management. Users leverage workflows for Customer Relationship Management (CRM), onboarding, credit-risk analysis and legal review, and offboarding. The fully integrated workflows provide exceptional Risk Management, automation, accuracy, and efficiency in Client Lifecycle Management solutions for financial institutions.

End-to-end Client Lifecycle Management System

CLM on the RegTechONE platform starts with CRM workflows specific to the sales process and ends with offboarding workflows that protect the institution from illicit activity at the end of the client relationship.

Exceptional Risk Management at Every CLM Stage

The RegTechONE platform features powerhouse Risk tools that elevate Client Lifecycle Management results. CLM workflows on RegTechONE enable institutions to flag and monitor concerning Risk-relevant elements that require close attention.

RegTechONE: GRC & AML Solutions

All-inclusive AML software on feature-packed AML platform

Automate and customize your GRC & AML Compliance software  with RegTechONE—Your Work, Your Way. RegTechONE is the single AML software solution.

End-to-End AML Software

Choose RegTechONE for a fully integrated AML Compliance software solution–every element of AML Compliance in a single no-code solution.

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KYC Software Solution

Automate your KYC software onboarding with no-code workflows and platform automation for low-touch accuracy and efficiency.

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Behavior and Transaction Monitoring Software

Configure RegTechONE’s comprehensive and flexible Behavior and Transaction Monitoring Software for peak Risk Management.

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Sanctions Screening Software

Configure our sanctions screening software for automated data services and to minimize false positives. Screening also includes PEPs and Adverse Media.

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FinCEN 314a Subpoena Search

Streamline and integrate your FinCEN 314a compliance. Module provides fuzzy-logic screening with a fully encrypted workflow.

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Risk Data Service

Risk Data Service delivers quarterly geographic-risk data for country risk and U.S.-specific HIDTA and HIFCA risk.

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Explore all solutions

Know Your World due diligence for AML drives Legitimacy Lifecycle

Financial institutions achieve peak Risk Management with a Know Your World (KYW) approach to due diligence. With AML software modules on RegTechONE, end-users assess, monitor, and manage Risk specific to each category of the Legitimacy Lifecycle. Know Your World with GRC and AML solutions on RegTechONE.

No-code configuration for automated Risk Monitoring

Configure workflows to monitor and respond automatically to your Key Risk Indicators and Key Performance Indicators. RegTechONE’s AML modules make possible automated monitoring according to end-users’ precise preferences for each KYW Risk category.

Near-real time Risk Monitoring

RegTechONE’s AML software modules enable all the features of Perpetual KYC for continuous automated monitoring of Risk in your Legitimacy Lifecycle. With no-code configurability, end-users can edit their Know Your World workflows as needs and circumstances evolve.

Dynamic Case Management

RegTechONE offers fully integrated Dynamic Case Management. RegTechONE enables end-users to integrate 3rd-party tools and analytics in dynamic workflows. Integrate and automate on RegTechONE for exceptional case management in your GRC and AML software solutions.

This illustration shows thin pale blue lines with pale blue dots and also ones and zeroes cascading vertically on a darker blue background. It elicits a sense of abstract high-tech. This image relates to content about the AML software and GRC software solutions of AML Partners and its RegTechONE platform for AML software.
What’s your vision for Digital Transformation?

What’s your vision for Digital Transformation?

Share with us what you want to accomplish. When we understand your vision, we can show you how RegTechONE can be your foundation for successful Digital Transformation.

Let’s Talk

Your foundation for full Digital Transformation

RegTechONE’s platform architecture delivers Digital Transformation for all your business processes. Through no-code configuration and platform functionality, RegTechONE integrates all disparate processes into a single business stream. Examples of some of the business processes our clients have included in their Digital Transformations include the following:

  • Client Lifecycle Management (KYC)
  • Fraud Case Workflow
  • Centralized Case Management (CMS)
  • Crypto Alert/Case Investigation
  • Perpetual Customer Risk Assessment
  • Loan Initiation, Review and Approval
  • Vendor management
  • Employee On-Boarding
  • Payment Authorization
  • Monthly NHL renewal processing workflow
  • Small Group New Business Quoting workflow
  • Contributions workflow
Design your ideal process, integrate your preferred tools, and leverage no-code configurability. RegTechONE aligns to your preferences. Analyze, streamline, and update your business processes to achieve your ideal Digital Transformation.

“Mashreg has worked with AML Partners not only to develop a ‘1 KYC Golden Record’ solution, but also an end-to-end workflow that enables customer onboarding, periodic KYC updates, multiple stakeholder review, and electronic customer outreach for information and document collection. The entire workflow is digital, automated, and configurable using AML Partners’ no-code platform.“

Amith Rajan

Head Wholesale Digital, Data & Analytics

Mashreq

Mashreq

Read Case Study

Strategic partners in AML Compliance Software Solutions and GRC

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This is the logo for the company BDO. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Caribbean Association of Banks. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Capgemini. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Emerge Consultants. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for IBM. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Infosys. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for RDC. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.

Start achieving more today.

We are so confident in the power of RegTechONE to transform your AML Compliance software and GRC efforts that we will demonstrate it to you with a Proof of Concept. Contact us today to experience all the ways that RegTechONE is The Power of Everything in AML software, KYC software and GRC RegTech.

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