RegTech platform voted ‘Best Client Onboarding Solution’

AML Partners' RegTechONE--RegTech platform for KYC onboarding and AML Compliance. Image is an award certificate to AML Partners for Best Client Onboarding at the RegTech Insight Awards APAC 2024.

RegTech platform voted top onboarding solution in RegTech Insight awards for APAC region

The A-Team Group announced today that it has awarded AML Partners ‘Best Client Onboarding Solution’ in its RegTech Insight Awards—APAC 2024. 

Jonathan Almeida, AML Partners co-founder and Global Head of Sales, celebrated the award and the colleagues who made it happen.

“We’re so very happy to be recognized for ‘Best Client Onboarding Solution’ organized by RegTech Insight, from A-Team Group,” Almeida said. “Thanks to all our clients, friends, and peers who voted for us. It took us a few years–important years in our opinion–to build RegTechONE, our no-code platform for KYC onboarding and AML. We are so happy to see how our clients from various financial institutions in locations around the world put it to use.”

Award celebrates ‘exceptional creativity’ in solutions

Angela Wilbraham, CEO at A-Team Group and host of the 2nd annual RegTech Insight Awards APAC 2024, congratulated AML Partners for its client-onboarding recognition. 

“These awards celebrate providers of leading RegTech solutions, services and consultancy across Asia-Pacific,” Wilbraham said. “The winners were selected by A-Team Group’s RegTech Insight community and demonstrate exceptional creativity in building solutions that solve regulatory challenges. Our congratulations go to AML Partners for winning Best Client Onboarding Solution.”

Almeida in speaking about the award emphasized the power of the RegTechONE platform to deliver client onboarding that puts control in the hands of the client. With RegTechONE, users leverage no-code workflows to create an onboarding solution ideal to their needs. And that no-code configurability extends across the platform, which is loaded with Risk Management features, rich automation and monitoring, and API extensibility.

Almeida was thrilled to see recognition for RegTechONE client onboarding in the APAC region: “We picked up this award in the Americas and Europe in past years, and we are especially happy to have won it for the first time in APAC,” he said.  

Flexibility, automation key to best client onboarding solution

Almeida said that clients in the region are using RegTechONE to solve their unique challenges and meet their exact needs. The platform technology prioritizes flexibility and automation to support client success. Clients in the region have used the platform for client onboarding, KYC/AML, Perpetual KYC, and eKYC Golden Record.

“We take a lot of pride in delivering solutions specific to each customer,” Almeida said. “We provide modular integrations and API connectivity, and we let our clients’ needs drive the solution.”

Almeida also saluted the many team members at AML Partners that are a part of every award: “Kudos to the AML Partners team—from the leadership to sales and implementation to the talented engineers, business analysts, and support staff. We have a lot of people who work tirelessly toward our bright future.”

In addition to its Client Onboarding Solution award, AML Partners has also won awards recently for its KYC Onboarding, Digital Transformation technology, Data Management solutions, and more.

Start achieving more today.

We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.

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