Bound by AML/CTF regulations and an ever-growing sanctions environment, financial institutions often find themselves on the defensive even as they strive to develop client relationships and services. But with the right KYC-CDD solution and AML tools, financial institutions can be confident that their banking relationships comply with U.S. and international standards for AML/CTF.
AML Partners’ RegTechONE platform is the premier end-to-end software suite of KYC (CDD) solution, behavioral monitoring, and sanctions-screening tools–all in one integrated, customizable, and easy-to-use system.
Our KYC (CDD) solution on the RegTechONE platform for AML software delivers a feature-packed, browser-based software solution to the ever-increasing challenges of BSA/AML Compliance. And it does everything in a single platform that integrates on-boarding workflow, risk assessment, a spectacular Question Management System, and integrated negative news and sanctions screening. With RegTechONE as your KYC solution, you have a single, easy-to-use application–no separate risk tools or screening tasks. And we designed our KYC solution for easy in-house customization and comprehensive data collection and analysis. Our KYC solution makes manila folders obsolete and re-imagines efficiency and effectiveness in AML Compliance. For more details on our terrific KYC solution, see our RegTechONE KYC CDD page.
The RegTechONE platform for AML Compliance and KYC also provides your solution to monitoring requirements with RegTechONE transaction monitoring software. Use your customers’ transaction histories to monitor behaviors, and significantly reduce false positives by white-listing at the customer level. An optional 314a Module with fuzzy-logic screening makes your work even easier. Learn about more features of RegTechONE Transaction Monitoring to see how it will help you Simply Comply.
RegTechONE Sanctions Screening is another integral part of the RegTechONE platform for AML Compliance. Featuring true Fuzzy Logic screening, multiple algorithms and workflow options, and various configuration customizations, our sanctions screening tool lets you screen better and faster–and with fewer false positives. And RegTechONE Sanctions Screening integrates fully with the other components of the RegTechONE platform.
We invite potential customers to investigate other AML options and then contact us for a personalized demo of the suite or its components. We will show you why our KYC (CDD) solution, transaction monitoring, and sanctions screening tools–all combined on the RegTechONE platform–are your institution’s solution to Core AML Compliance. Aren’t you ready to Simply Comply?
