Unlock global efficiency: How RegTechONE’s KYC Registry empowers peak AML Compliance

The image shows hands typing at a key with a projection of a manila folder and icons for KYC/AML--to illustrate a KYC Registry with Golden Records. The text overlay says "KYC Registry with Golden Records. RegTechONE."

What if you held the key to better, faster, cheaper KYC onboarding? On the RegTechONE® platform, a KYC Registry—also known as an eKYC Golden Record or KYC Utility—becomes that key. RegTechONE’s KYC Registry centralizes digital KYC collections and shares a single, verified record with every authorized branch. Financial institutions eliminate duplicate work and boost customer satisfaction with opting for one KYC Golden Record per client, regardless of the number of branch locations.

Unlocking efficiency and accuracy

A KYC Registry transforms customer due diligence. Institutions can choose to onboard a client once at a central hub. Every branch then accesses the same digital Golden Record. This approach eliminates repeated efforts and improves data accuracy. With a KYC Registry, both the institution and its commercial clients experience smoother, faster, more accurate KYC onboarding. 

Cutting costs while achieving AML Compliance goals

Financial institutions face high costs when each branch collects and verifies customer data. With a KYC Registry, institutions consolidate efforts across their enterprise. They lower operational expenses while maintaining top-notch AML compliance. Further, RegTechONE lets the Home Office adjust access permissions. This feature upholds privacy regulations like GDPR and the California Consumer Privacy Act. Think of it as a master control room where every branch gains authorized access to precise and compliant data sharing.

Adapting to global regulations

Different countries impose varying AML and GRC regulations. A KYC Registry allows branches to add local details to the Golden Record. These additions do not alter the original central record. With this functionality, institutions in far-flung locations can satisfy local laws while retaining a consistent global view. 

The golden ticket to AML success

RegTechONE’s KYC Registry represents a golden ticket for AML Compliance. It unites lower costs with high accuracy and unmatched flexibility. Institutions enjoy rapid customer onboarding and improved regulatory adherence. The system replaces the old days of paper records in steel cabinets with a streamlined digital process. The modern method slashes manual work, maximizes automation and efficiency, and helps repel financial crime.

A KYC Registry at Mashreq: Real-world impact

Mashreq, a digital-driven bank with a global footprint, embraced the RegTechONE platform. Prior to RegTechONE, the bank grappled with duplicated KYC efforts across multiple jurisdictions. Mashreq sought a solution that enhanced efficiency, cut costs, and improved customer experience. AML Partners implemented a centralized KYC process on RegTechONE. Each customer was onboarded from a central locale in order to create a digital Golden Record. Branches worldwide accessed, updated, and even added local details to the same record. This end-to-end digital workflow accelerated customer onboarding, periodic updates, and stakeholder reviews—all with the no-code configurability of workflows on RegTechONE. (To see an AML Partners’ case study on eKYC Golden Record, click here.)

KYC Registry on RegTechONE: Golden Records for the win

RegTechONE’s KYC Registry revolutionizes AML Compliance. It empowers financial institutions with a centralized, cost-effective approach. By eliminating duplicate efforts, banks boost accuracy, flexibility, and customer satisfaction. Embrace digital KYC Golden Records in a KYC Registry, and unlock the power of one key for global compliance and operational excellence.


Art includes logos for RegTechONE and AML Partners. RegTechONE is an AML software platform with KYC software, transaction monitoring software, sanctions screening software, FinCEN 314a software, and more. Software for AML Compliance and GRC.