Jaw-dropping RegTech platform: Build your own apps, your own workflows, your own everything

RegTech One platform for RegTech Applications--The Power of Everything in a Tech Platform

No-code RegTech platform–Yes, it’s literally jaw-dropping

“Really?! You just did that?!!!”

That is a frequent reaction from prospective users when we demonstrate RegTech OneTM, our extraordinary platform for virtually every RegTech need.

The platform’s no-code configurability and blank-slate agility is jaw-dropping for customers who for years have been buried in the money-sucking quicksand of legacy tools that require back-end custom coding for every little change.

The RegTech One platform provides a polar-opposite experience. Users—yes, USERS—create, select, and/or configure in real time at their own workstations whatever processes, workflows, or tools they need.

A perfect example is the user’s ability to create crucial ID processing in minutes. With RegTech One, a user simply configures a process on RegTech One that a) facilitates the upload of a government ID card, b) authorizes the secure transmission of the card image to a service that parses the ID to determine whether it’s a genuine government-issued ID, and c) autofills the ID information in relevant fields of the customer’s record.

And if you’d like to take the identify confirmation a step further, simply use the ground-truth SysFi.IDTM tool that is already available on RegTech One.

AML Partners’ RegTech OneTM RegTech platform is The Power of EverythingTM. That is literally our trademarked description of RegTech One—and it is what is extraordinary about this platform. With RegTech One, you design your perfect business process. The Power of Everything means that operationalizing your perfect process in RegTech One is just configuration—no coding required.

If you’d like your own jaw-dropping ‘really?!-you-just-did-that?!’ moment, call us today to schedule a demonstration.


RegTechONE: The API-based, Risk-centric platform for RegTech

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-boardingbehavior 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 managementAML client lifecycle managementeKYC Golden RecordsPerpetual KYC, and so much more.