Integrate modules for a complete AML Compliance solution
The RegTechONE platform offers no-code software modules for every element of AML Compliance. Virtually unlimited configurability and integration options finally deliver full control to authorized end-users. Choose AML/KYC modules on the RegTechONE platform for your AML Compliance software solution.
KYC Software
Automate your KYC software onboarding with no-code workflows and platform automation for low-touch accuracy and efficiency.
Transaction Monitoring Software
Configure RegTechONE for comprehensive and flexible Behavior and Transaction Monitoring for peak Risk Management.
Sanctions Screening Software
Configure your sanctions screening to leverage automated data services and minimize false positives. Comprehensive screening available.
FinCEN 314a Subpoena Search Software
Streamline and integrate your FinCEN 314a compliance. FinCEN 314a oftware module provides fuzzy-logic screening with a fully encrypted workflow.