AML Client Lifecycle Management and Legitimacy Lifecycle

AML Client Lifecycle Management Software with powerful options to manage risk

The RegTechONE platform delivers both Client Lifecycle Management (CLM) and Legitimacy Lifecycle management. And with no-code configuration, end-users can create their own lifecycle management workflows with access to all platform Risk tools and monitoring options.

Trusted by leading financial institutions around the world

This is a logo for Agricultural Bank of China. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Bank of China. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Bank of India. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for BF&M. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for China Construction Bank. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
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This is a logo for Guardian Group. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Krypton Fund Services. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for LBBW. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Mashreq. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for Shinhan Bank. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for SuMi Trust. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for UniCredit. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.
This is a logo for United Bank of Africa. This logo appears on the logo showcase for clients of AML Partners. AML Partners designs and implements the RegTechONE platform, AML software, KYC software, GRC software.

Know-Your-World Legitimacy Lifecycle includes full Client Lifecycle Management workflows

Lifecycle Management on RegTechONE makes possible total Know-Your-World due diligence–which includes four powerhouse workflows for comprehensive Client Lifecycle Management (CLM).

Fully Integrated CLM

RegTechONE features rich Customer Lifecycle Management with exceptional Risk tools. CLM workflows include CRM for the sales phase, onboarding, credit-risk analysis and legal review, and offboarding. And with no-code configuration, end-users adapt default CLM workflows as desired.

Know-Your-World Legitimacy Lifecycle

RegTechONE delivers not only traditional Client Lifecycle Management but also Legitimacy Lifecycle workflows to Know Your World. With Legitimacy Lifecycle workflows on RegTechONE, end-users manage and mitigate any human-initiated funds-transfer Risk.

Use One or Both–Or Create Your Own

Because RegTechONE is a no-code platform for workflow design, end-users can choose whether and how to use the CLM and Legitimacy Lifecycle workflows–or they can create their own unique to their needs. With RegTechONE, users choose and configure.

Advanced Risk Management

Lifecycle Management on the RegTechONE platform leverages the full array of Risk Management functionality built into the platform. Choose and configure advanced screening options, automated monitoring of Key Risk Indicators and Key Performance Indicators, dashboard tracking, Risk modeling, and more.

Know Your World with the Legitimacy Lifecycle

Know Your World with the Legitimacy Lifecycle

Check out the articles below to learn more about  Know Your World (KYW) due diligence, Lifecycle Management, and the Legitimacy Lifecycle on RegTechONE.

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‘Know Your World’ to Fight Financial Crime: KYC plus the risk all around you

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Graphic illustration showing icons for Client Lifecycle Management on the RegTechONE platform, which offers KYC software, AML software, CLM software, and much more.

Client Lifecycle Management a major component of ‘Know Your World’ due diligence

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Legitimacy Lifecycle slide

Legitimacy Lifecycle: Getting Risk right

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Art for the Legitimacy Lifecycle, which is a comprehensive approach to Know Your World Due Diligence. Art shows a gear broken into seven sections. The section labeled AI & ML is circled in red. (The article is about due diligence for AI and ML)

Machine Learning/AI: Prioritize due diligence for Risk Management

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RegTechONE: The Power of Everything in AML Compliance solutions and GRC

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Governance, Risk, and Compliance
eKYC Golden Record
Perpetual KYC
Hub-and-Spoke Central Control
Digital Transformation
Dynamic Case Management
Lifecycle Management
Vendor Management

Insights and Industry Best Practices

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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.

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