Know Your Customer / Customer Due Diligence

Configure our KYC software solution to your precise needs

With KYC software on RegTechONE, end-users configure no-code custom workflows, Risk models, onboarding screening, document collection and expiry, and much more. Align our KYC solution precisely to your institution’s  book of business, your Risk-based approach, and always evolving regulatory requirements. KYC solutions on RegTechONE lets users choose cutting-edge functionality like Perpetual KYC and eKYC Golden Record.

This art shows stacked 3-d blue squared with symbols floating above that reference technology and application icons. The blocs are stacked in a pyramid with extra blocks around the outside. The effect is abstract but clearly referencing organized technology. The art is shared on the website of AML Partners. AML Partners designs RegTech platform software, AML software, KYC software, and more AML Compliance solutions and GRC tools.

Our KYC Solution on RegTechONE transforms effectiveness and efficiency

Maximum Accuracy

The KYC software module on RegTechONE leverages your Ecosystem of Permissioned Data to create comprehensive KYC CDD records analyzed for Risk.

Maximum Efficiency

RegTechONE’s no-code configurations empower KYC solution users to maximize automation via data interfaces, autofills, automatic Risk ratings, and more.

Maximum Automation

Our KYC software module on RegTechONE delivers exceptional automation via configurable workflows, integrations of data subscriptions and apps, automation options for Risk Ratings, and much more.

This illustration shows thin pale blue lines with pale blue dots on a darker blue background. The dots are arranged in concentric circles that are biggest at the bottom and gradually get smaller. 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.

Comply on the fly with no-code CDD KYC workflows

See for yourself how RegTechONE delivers a supercharged KYC software solution for AML Compliance. No-code configurability and platform integrations mean that AML Compliance professionals can finally comply on the fly–no programming needed. With our no-code platform, update your institution’s KYC solution to meet changing regulations and your evolving needs for exceptional Risk Management. And we built in high-value high-efficiency tools like a registry for your principles and related parties. Check out the KYC software module on RegTechONE–Your work, Your way.

With the RegTechONE platform, integrate your KYC software solution with your other anti-money laundering software and GRC tools–Your work, Your Way.

KYC solutions built on experience and expertise: Our founders worked on-site shoulder-to-shoulder for years with Chief Compliance Officers in financial institutions. Our KYC software solution on the RegTechONE platform represents the culmination of their experience and expertise–made available in ONE exceptional solution for KYC CDD and for end-to-end AML Compliance.

Market Insight on RegTechONE™

Discover how new anti-FinCrime systems deliver new benefits

Are you seeking peak cost-efficiency, flexibility, and reduced time to market? Explore this Chartis Market Insight to discover how modular options on a holistic anti-FinCrime solution like RegTechONE provide new options—and new benefits.

Exceptional features, functions elevate KYC software solution

RegTechONE’s platform architecture supports dynamic features in KYC solution

AML Partners: Trusted by financial institutions around the world

“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, pe- riodic KYC updates, multiple stake-holder review, and electronic cus- tomer 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

Frequently asked questions

Are you curious yet what RegTechONE can do for you? Let’s talk. And to learn more here, check out these FAQs.

What’s the best KYC software solution for AML Compliance?

KYC software on the RegTechONE platform is your best KYC solution. RegTechONE delivers an integrated Risk and on-boarding system. Many other CDD KYC on-boarding solutions just have workflow and question-management features and require you to conduct the risk assessment outside of that system. RegTechONE  integrates four major components in a single KYC software solution:

  • Automated Customer Risk Assessment fully customizable to include as many unique risk models as the types of customers you have.
  • A cutting-edge Question Management System that allows you to trigger your own questions and customize your own collections, based upon Risk and any other characteristics of your customer.
  • An email-enabled workflow that will control the flow of customers through your process.
  • An automated screening process for negative news and sanctions integrated directly with your data subscriptions.
What key AML Compliance components are included in your KYC solution?
  • Automated Customer Risk Assessment fully customizable to include as many unique risk models as the types of customers you have.
  • A cutting-edge Question Management System that allows you to trigger your own questions and customize your own collections, based upon Risk and any other characteristics of your customer.
  • An email-enabled workflow that will control the flow of customers through your process.
  • An automated screening process for negative news and sanctions integrated directly with your data subscriptions.
What other features does your RegTech platform include?

The RegTechONE platform delivers an exceptional KYC software solution along with many additional tools. With RegtechONE, you create a network of your banking and GRC applications and point them toward your ecosystem of permissioned data. And you can add your other AML Compliance software and GRC tools via API connectivity. We also included many subsystems to create an elite user experience. These include periodic review, digital document storage, expiration notifications, automated nightly processing, Event and Action Libraries with Key Risk and Performance Indicators, and much more.

What user roles are included in the KYC software workflows for AML Compliance?

Our KYC software on RegTechONE benefits from our no-code platform. RegTechONE delivers custom workflows that users choose and configure. The KYC software module on RegTechONE includes many pre-configured roles. And we also show users how to configure custom permissions and roles that align precisely to their institution’s policies and preferences.

How do we update our KYC solution and AML Compliance solution when regulations change?

RegTechONE leverages AML Partners’ proprietary Comply-on-the-Fly technology–specifically for ease of no-code customization and change. With our KYC software and other AML software modules, end-users configure at will. On the no-code RegTechONE platform, authorized end-users can change risk models, KYC CDD questions or collection items, and various other features. Users can edit configurations within seconds in order to adapt their RegTechONE KYC software to new regulations or changes to their Compliance program. That is part of the reason we describe the RegTechONE platform as The Power of Everything in AML Complance solutions and KYC software solutions.

How do we customize our KYC software solution for AML Compliance?

KYC software on RegTechONE delivers myriad options for Your work, Your way. No-code customization and extending capabilities via API are central to RegTechONE platform architecture. That’s why RegTechONE is The Power of Everything–in KYC software and our additional end-to-end AML software modules. We can demonstrate the many in-app customization features built into the RegTechONE platform and its KYC software module–and we can provide a proof-of-concept specific to your challenges and vision. 

How much does your KYC solution for AML Compliance cost?

Like most enterprise software, KYC software on the RegTechONE platform has a progressive pricing model. The smaller the organization, the lower the cost to implement this KYC software solution. We believe in offering a great KYC software product for a fair price. And because we prioritized no-code configurability and users can create their own apps on RegTechONE, institutions can minimize future design and development costs. For more details on our KYC software solution for your institution, contact us for more information and demonstrations.

What is the implementation process for your KYC software for AML Compliance?

Our preferred process for our KYC software is to do a Proof of Concept free of charge so that you can see what your world would look like in RegTechONE. We are so confident in our KYC software on RegTechONE and its ease of configuration that we can show you one of your workflows in RegTechONE. Because of our no-code configurability, we can implement much faster than our competitors. In addition to the technical implementation, AML Partners will work with an institution’s Compliance representative to complete the initial configuration and arrange training on the KYC software and platform applications.

How is training handled for new customers using the RegTechONE KYC software?

The RegTechONE project team provides customized training specific to each institution’s implementation and the various roles required. Users will learn how to configure and use our KYC software to align to their precise KYC CDD requirements.

How do I know that RegTechONE is the best KYC solution for our institution?

We are so confident in the exceptional quality of RegTechONE’s KYC software and additional AML software  that we offer proof of concept. With a Proof of Concept, we show you your world in RegTechONE. We encourage potential customers to investigate other KYC software solutions and AML software solutions and then contact us for a personalized proof of concept. Comparing other options to RegTechONE will highlight why RegTechONE is the best KYC software solution available–for your needs today and for new regulations in the future.

Will your KYC software integrate with other AML software modules?

RegTechONE delivers a risk-assessing on-boarding KYC software solution, and it integrates with ours or others’ transaction monitoring, behavior monitoring, screening (sanctions screening and more), and FinCEN 314a Subpoena Search. RegTechONE also offers a data repository for various reporting, for cross-marketing of products, for a detailed record of the KYC on-boarding workflow, and more. RegTechONE also includes a screening option for vendors and employees. These and other systems can be integrated easily via API.

Integrate our KYC software with our other AML modules for a complete AML Software Solution

RegTechONE offers fully integrated end-to-end AML Software.