Work smarter with no-code platform for AML/KYC & GRC
AML Partners specializes in no-code software solutions for AML/CTF, behavioral risk, and workflow processes powered by the RegTechONE platform.
“Delivering exceptional solutions drives AML Partners. We innovate to fight financial crime and help our clients succeed.”
Trusted by leading financial institutions around the world
Achieve exceptional AML Compliance, KYC CDD, & GRC on RegTech platform
RegTechONE delivers complete fully-integrated AML Compliance or stand-alone KYC CDD, Behavior Monitoring, Screening, and FinCEN 314a/subpoena search. Contact us today to describe your needs and arrange a Proof of Concept. We will demonstrate how RegTechONE delivers complete AML Compliance—in ways that work for You.
RegTechONE delivers exceptional AML Compliance solutions, GRC, and Risk Management to financial institutions of every type.
RegTechONE: The Power of Everything for any financial institution
Our clients leverage RegTechONE’s extraordinary no-code configurability to design compliance solutions uniquely tailored to their specific needs. With RegTechONE, the platform is the solution.
Leverage RegTechONE for your complete GRC & AML 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 and GRC.
Innovate and optimize with eKYC Golden Record, Perpetual KYC, Hub-and-Spoke Control, and more
RegTechONE makes it possible to achieve your vision of ideal AML Compliance & GRC. RegTechONE lets users scale up or scale down based on need. Large institutions with many branches leverage eKYC Golden Records and Hub-and-Spoke options. And institutions of all sizes benefit from Perpetual KYC options that deliver near-real time Risk Monitoring. What can ONE do for you?
Client Lifecycle Management delivers platform workflows and Risk Management for every stage of CLM
Client Lifecycle Management (CLM) on the RegTechONE platform offers robust lifecycle management. Users leverage workflows for Customer Relationship Management (CRM), onboarding, credit-risk analysis, and offboarding. The fully integrated workflows provide exceptional Risk Management, automation, accuracy, and efficiency in Client Lifecycle Management for financial institutions.
RegTechONE Solutions
All-inclusive AML Compliance solutions on feature-packed platform
Automate and customize your AML Compliance and GRC with RegTechONE—Your Work, Your Way.
Know Your World due diligence for every element of the Legitimacy Lifecycle
Financial institutions achieve peak Risk Management with a Know Your World (KYW) approach to due diligence. With RegTechONE, end-users assess, monitor, and manage Risk specific to each category of the Legitimacy Lifecycle. Know Your World with 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 makes possible automated monitoring according to end-users’ precise preferences for each KYW Risk category.
Near-real time Risk Monitoring
RegTechONE enables 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.
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
Strategic partners in AML Compliance Solutions and GRC
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Start achieving more today.
We are so confident in the power of RegTechONE to transform your AML Compliance 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.
