Sanctions Screening Software with Case Management
Sanctions Screening software: Sanctions, PEPs, & adverse media
Sanctions Screening software on RegTechONE screens for PEPs, sanctions, and adverse media. Users can also screen vendors and employees. And with robust whitelisting, de-duplication, and secondary screening, end-users greatly reduce the problem of false positives.
Our AML screening software also includes a specialized case-management workflow. The fully integrated case manager consolidates all available information into a single interface to quickly analyze and resolve any alerts.
With Sanctions screening software on RegTechONE, users configure sensitivity settings and choose from multiple algorithms. Institutions can also screen against all relevant global sanctions lists, screen SWIFT messages at the field level, and integrate their preferred data subscriptions for automated ingesting and monitoring. Users may also leverage near-real time screening updates via the RegTechONE platform’s Perpetual KYC functionality.
AML Screening software: Accuracy & efficiency with configurability and Machine Learning
Holistic Screening Engine the key to peak AML Screening software
We engineered RegTechONE’s Holistic Screening Engine (HSE) to take full advantage of platform technology. RegTechONE interfaces easily with Global Sanctions lists and your preferred data subscriptions. Users configure the HSE to ingest data and screen according to user requirements. Choose Sanctions Screening software on RegTechONE for peak AML screening software, minimal false positives, and fully integrated Dynamic Case Management.
Our AML Screening software delivers comprehensive, accurate results–with maximum automation. You, too, can achieve exceptional results with low-touch efficiency. Choose RegTechONE's Sanctions Screening software for PEP and Sanctions Screening, adverse media, vendor screening and more.
Institutions can screen customers, beneficial owners, signatories, board members, vendors, and employees. And the HSE elevates your levels of screening accuracy by context screening. Context screening compares names to addresses, countries, IDs, dates of birth, and so on. And with robust tools for reducing false positives and creating whitelists, financial institutions can save time and money–and focus on true Risk.
Exceptional Sanctions Screening software--and much more--for peak Risk Management
RegTechONE’s Sanctions Screening software delivers powerhouse options for a variety of screening tasks.
- True Fuzzy-Logic Screening
- Configurable Algorithms
- International Naming Conventions
- Context screening
- Secondary evaluation
- Perpetual KYC screening
- Automated downloads of OFAC lists
- On/off option for “weak a.k.a.” from OFAC
- Supports all major lists and data services
- SWIFT Message field-level screening
- Choice of various algorithms
- Machine Learning for de-duplication
- Screen internal lists (employees and vendors)
- Configurable whitelisting
- Automatic 15‐minute updates
- Configurable workflows
- Dashboard analytics, charts, and graphs
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.
RegTechONE integrates with myriad leading global data providers, including LexisNexis, Refinitiv World-Check, Dow Jones, and Moody’s GRID. Institutions can choose the feeds that best match their regulatory obligations. This flexibility ensures comprehensive coverage for sanctions lists, politically exposed persons (PEPs), and adverse media sources across jurisdictions.
False positives are a major burden for compliance teams. RegTechONE reduces them through configurable algorithms, fuzzy matching, deduplication, and sensitivity controls. Compliance officers can fine-tune thresholds to align with their risk tolerance and regulatory requirements, which results in fewer wasted alerts and more focus on genuine risks.
Yes. RegTechONE performs real-time screening during onboarding, account updates, and transactional activity. It also supports batch screening for customer databases, ensuring that institutions meet both real-time and retrospective compliance requirements. This helps prevent high-risk individuals from slipping through while maintaining operational efficiency.
Yes. Adverse media screening in RegTechONE supports multiple languages and character sets, allowing global institutions to detect risks across regions. Automated ingestion and translation features ensure that local-language news and risk signals are captured, giving compliance teams a fuller picture of customer risk.
Screening alerts in RegTechONE automatically flow into the Dynamic Case Manager module. This ensures that investigators have a complete view of the customer, including supporting documents, screening history, and prior decisions. Built-in workflows help streamline escalation, investigation, and reporting—reducing manual re-entry and compliance gaps. Further, workflows in RegTechONE can be edited by authorized front-end users via no-code configurability.
Commercial banks, insurers, MSBs, fund administrators, and other businesses use RegTechONE to perform sanctions, PEP, and adverse media screening across their customer bases. The platform’s configurability ensures that U.S. institutions and global firms can apply consistent, regulator-ready screening processes.
Integrate Sanctions Screening software with other modules for a complete AML Compliance Solution
In addition to AML Screening software, the RegTechONE platform offers no-code AML software for every element of AML Compliance. Virtually unlimited configurability and integration options finally deliver full control to authorized end-users. Choose KYC and AML software on the RegTechONE platform for your total AML Compliance software solution.
