Innovation in RegTech and Business-Process Management
Explore array of powerful use cases for GRC and AML Compliance solutions
Our platform technology makes possible cutting-edge options in GRC and AML Compliance solutions. Options include Perpetual KYC, eKYC Golden Records, Hub-and-Spoke Control, and Digital Transformation. And RegTechONE also modernizes and supercharges your options for fully integrated Governance, Risk, and Compliance; Dynamic Case Management; Vendor Management; and Lifecycle Management.
Trusted by leading financial institutions around the world
The Power of Everything in AML Compliance & GRC–From Golden Records to Perpetual KYC
Tell us what you imagine, and we will help you achieve it. Because of its platform architecture, RegTechONE makes possible The Power of Everything.
Options include fully integrated AML Compliance, eKYC Golden Records, Perpetual KYC, Digital Transformation and more. We strive to understand our clients’ needs, and then we help them configure their vision on RegTechONE. Exceptional and cost-effective GRC and AML Compliance solutions –unique to your institution–are within your reach. What can ONE do for you?
Strategic partners in AML Compliance Solutions and GRC
Choose GRC and AML Compliance solutions on RegTechONE to boost use-case options
The RegTechONE platform offers no-code 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 solution and the many options for implementation.
Start achieving more today.
We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.