AML Partners is proud to announce that its flagship platform, RegTechONE®, has been named Best KYC / Client Onboarding Solution at the inaugural Capital Markets Technology Awards APAC 2025, hosted by A-Team Group. The award recognizes technology solutions that deliver real innovation and high-value impact for capital markets firms, with a strong focus on RegTech and data-driven transformation.
“We are thrilled to be recognized for our KYC/Onboarding solution on the RegTechONE platform,” said Jonathan Almeida, co-founder and global head of sales. “Co-founder Frank Cummings and I worked onsite at banks for years, and we were determined to build AML/KYC solutions that elevate and automate KYC onboarding for our RegTechONE clients. AML Partners builds the solutions we ourselves would want to use. And we strive to lead with innovation in RegTech and fighting financial crime.”
“We are thrilled to be recognized for our KYC/Onboarding solution on the RegTechONE platform,” said Jonathan Almeida, co-founder and global head of sales. “Co-founder Frank Cummings and I worked onsite at banks for years, and we were determined to build AML/KYC solutions that elevate and automate KYC onboarding for our RegTechONE clients. AML Partners builds the solutions we ourselves would want to use. And we strive to lead with innovation in RegTech and fighting financial crime.”
RegTechONE’s award-winning onboarding solution combines rapid, no-code configuration with powerful orchestration of data, workflows, and risk. Institutions using RegTechONE can launch fully customized digital onboarding processes that integrate identity verification, sanctions screening, dynamic case management, and perpetual KYC (pKYC)—all within a unified platform. With embedded workflow orchestration and AI/ML orchestration, onboarding teams can move from manual bottlenecks to real-time, risk-aligned decision-making.
Angela Wilbraham, CEO of A-Team Group, said, “Congratulations to AML Partners for receiving the Best KYC / Client Onboarding Solution award at the first-ever Capital Markets Technology Awards APAC 2025. These awards honor the innovations and solutions that are transforming the technology landscape in capital markets within the region.”
We thank A-Team Group and the judges for this recognition—and we remain committed to delivering breakthrough RegTech solutions that empower capital markets firms across APAC and beyond.
Free Proof of Concept for ‘Best KYC/Client Onboarding Solutions 2025’–See your challenges solved today
In a world of too many choices—especially in RegTech—it’s easy to feel overwhelmed. Every solution promises results, but what really sets one apart? At AML Partners, we believe the best way to cut through the noise is to see for yourself. That’s why we offer FREE tailored Proof of Concept (POC) testing—a powerful way to experience RegTechONE in action, using your actual workflows.
Thanks to our no-code platform, delivering a POC is fast, flexible, and designed around your needs. We don’t ask you to imagine how our solution works—we show you. You’ll see one of your processes, your priorities, and your compliance goals reflected in a real configuration of RegTechONE.
It’s like test-driving a car built just for you—or sampling exactly the right toothpaste before you buy. A POC gives you clarity and confidence. And it gives us the chance to earn your trust. Let us show you what RegTechONE can do–contact us today to learn more about your free proof of concept.
