Ecosystem approach to AML Compliance leads RegTech innovation, effectiveness
AML Compliance professionals and their institutions invest time and money in AML Compliance, and still they wonder whether their AML software solutions will measure up when the pressure is on. Relieving that pressure requires visionary design and software ingenuity—the design and ingenuity the RegTechONE platform for AML and GRC.
An AML Ecosystem that now—today—breaks down silos, integrates with legacy systems, provides myriad configuration options, works across systems and languages and borders, and digitizes and automates AML Compliance tasks from the start of a customer’s Legitimacy Lifecycle to the end. On-boarding to off-boarding and everything in between.
The AML Ecosystem approach—unique to the RegTechONE platform in the RegTech world—is the key. Ours is an AML solution of interconnecting and interacting parts. It is an AML ecosystem in which KYC/CDD on-boarding, transaction/behavior monitoring, sanctions screening, workflows, permissions, risk analytics, risk management, document collections, and every other AML Compliance imperative work in concert—effectively and efficiently—to achieve each institution’s unique Risk-based Approach.
The RegTechONE platform is the product of both deep and broad AML expertise combined with expert software engineering. And it’s every dream feature desired by AML Compliance experts. Available today.
Here are just a few of the benefits of AML Partners’ AML ecosystem approach in the RegTechONE platform:
- Fully integrated ecosystem uniting KYC/CDD onboarding, transaction/behavior monitoring, sanctions screening, and subpoena searching
- Dynamic workflows and user-based permissions
- Dynamic question management
- Cross-module query system
- Custom risk modeling
- Multiple risk-model capability
- Dynamic Case Manager
- Fully configurable in-house—a customized solution without custom programming contracts
- Digital document storage
- CDD/CIP/EDD/ODD
- UBO charts and registry
- Configurable dashboards for each user
- Five screening algorithms
- Watch lists
- SAR/CTR filing
- Dynamic reports
- Customizable language option for ease of use across countries
- Automated email system
- Full archive system
The RegTechONE platform is the AML Compliance software solution from experts with years on-site in the field working on behalf of their clients. See for yourself—the future is now. And it is an AML Ecosystem that is effective, efficient, high-tech, and affordable.
RegTechONE platform: Exceptional AML software solution
With AML Partners’ platform technology for RegTech, updating and upgrading your AML and eGRC software solutions is easier, faster, and much less expensive. Contact us today to explore how platform technology and our end-to-end AML Ecosystem powered by the RegTechONE platform–can transform the efficiency and effectiveness of your unique AML Compliance efforts. RegTechONE software for AML Compliance includes fully integrated modules for CDD KYC software for on-boarding, behavior and transaction monitoring software, and sanctions screening software for comprehensive AML screening. And AML Partners simplifies your end-to-end fully integrated AML Compliance efforts even further with an optional Subpoena Search module for FinCEN 314a and similar subpoena searches. Contact us today to learn about our proof-of-concept option or schedule a demo of RegTechONE, the AML software ecosystem. With extraordinary configurability and built for API extensibility, the RegTechONE AML software platformpowers not only an end-to-end AML software solution but also vendor management, AML client lifecycle management, eKYC Golden Records, Perpetual KYC, and so much more.
