KYC Registry

Create KYC Registry at central locale and share globally–no duplicated effort

Institutions with many branches leverage the RegTechONE platform to deliver accuracy and efficiency with KYC Registry. Save time and money and improve your KYC CDD process across your enterprise.

Strategic partners in AML Compliance Solutions and GRC

This is the logo for the company BDO. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Caribbean Association of Banks. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Capgemini. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Emerge Consultants. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for IBM. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for Infosys. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for LT Synergy. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.
This is the logo for RDC. The logo is on the website for AML Partners as part of the logo set for strategic partners or integration partners. AML Partners engages in strategic and integration partnerships with other vendors to provide the best AML software, KYC software, GRC software, and related services.

KYC Registry: Achieve centralized control and immediate return on investment

Eliminate duplicated effort, increase accuracy of KYC CDD, and improve your customers’ onboarding experience with KYC Registry (eKYC Golden Records) on the RegTechONE platform.

Centralized Control

KYC Registry (eKYC Golden Record) facilitates full central control of onboarding processes and quality at institutions with multiple geolocations.

Onboard Once, Use Globally

Personnel in one location onboard all customers, and those records can be shared with authorized branches in any location.

Comply on the Fly–Any Jurisdiction

By simply configuring workflows, branch locations can add additional KYC collections specific to their jurisdiction and local needs.

Visible Return on Investment

KYC Registry (eKYC Golden Records) show immediate and substantial return on investment. Onboarding once at a central locale ends costly and problematic duplicated effort across the enterprise.

Transform your KYC CDD solution with KYC Registry

Transform your KYC CDD solution with KYC Registry

Contact us to learn how KYC Registry (eKYC Golden Records) on the RegTechONE platform can transform the cost and efficiency of your KYC CDD solution.

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“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.”

Amith Rajan

Head Wholesale Digital, Data & Analytics

Mashreq

Mashreq

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

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

Frequently asked questions

Are you curious yet what RegTechONE can do for you? Let’s talk. And to learn more here, check out these FAQs.

What is a KYC Registry or KYC Golden Record?

A KYC Registry, also called KYC Golden Records, is a single authoritative customer profile. It consolidates client data from across branches or systems into one trusted record, reducing duplication and ensuring consistency. Additionally, branch locations can add KYC collections specific to regulations in their geolocations.

How does RegTechONE create and maintain a KYC Registry with KYC Golden Records?

RegTechONE integrates internal and external data, deduplicates and validates it, and continuously enriches the record. Every update is tracked, ensuring the KYC Golden Record always reflects the latest verified information.

Why is the KYC Golden Record in a KYC Registry important for AML compliance?

KYC Golden Records in a KYC Registry ensure every compliance process—from onboarding to reviews—relies on the same trusted data. This reduces errors, improves risk scoring, and provides regulators with a clear single source of truth.

Does the KYC Registry reduce costs and workload?

Yes. Institutions verify a client once and use that KYC Golden Record everywhere, cutting redundant checks and reducing compliance overhead. This approach also simplifies internal audits and regulator reviews. Further, staff can focus on higher-value risk analysis instead of repetitive KYC tasks.

How does the KYC Registry strengthen customer experience?

Clients enjoy faster onboarding, fewer repeated document requests, and more consistent service. This improves trust while still maintaining rigorous due diligence.

How does the KYC Golden Record integrate with AML workflows?

It connects directly to onboarding, transaction monitoring, case management, and perpetual KYC. Investigators and analysts always work with the same up-to-date client profile.

Yes. RegTechONE captures ultimate beneficial owners (UBOs), guarantors, signatories, and other related parties. This makes ownership transparency simple and auditable.

Which institutions benefit most from a KYC Registry?

Banks, insurers, securities firms, and fund administrators use KYC Golden Records in a KYC Registry to cut costs, boost compliance accuracy, and strengthen customer trust.

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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