E-KYC Golden Records
Create eKYC Golden Records at central locale and share globally–no duplicated effort
Institutions with many branches leverage the RegTechONE platform to deliver accuracy and efficiency with eKYC Golden Records. Save time and money and improve your KYC CDD process across your enterprise.
Strategic partners in AML Compliance Solutions and GRC
eKYC Golden Records: Achieve centralized control and immediate return on investment
Eliminate duplicated effort, increase accuracy of KYC CDD, and improve your customers’ onboarding experience with eKYC Golden Records on the RegTechONE platform.
“Mashreg has worked with AML Partners not only to develop a “1 KYC Golden Record” solution, but also an end-to-end workflow that enables customer onboarding, pe- riodic KYC updates, multiple stake-holder review, and electronic cus- tomer outreach for information and document collection. The entire workflow is digital, automated, and configurable using AML Partners’ no-code platform.”
Head Wholesale Digital, Data & Analytics
RegTechONE: The Power of Everything in AML Compliance solutions and GRC
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.