Perpetual KYC

Achieve next-level near-real time Perpetual KYC

Leverage Perpetual KYC on the RegTechONE platform to supercharge Risk Management and readiness for quick and effective periodic reviews. RegTechONE users simply configure workflows to align Perpetual KYC monitoring to their AML Compliance and GRC needs.

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.

Gain near-real time Risk intelligence with low-touch efficiency

Perpetual KYC on the RegTechONE platform automates and integrates the work of Periodic Review. Boost the effectiveness and efficiency of your AML Compliance Solution or KYC CDD solution with Perpetual KYC.

Perpetual Data Interface

Integrate near-real time data subscriptions into RegTechONE workflows, and let the platform’s Events and Actions Libraries monitor for concerning changes.

Perpetual Screening

Integrate screening data services that provide daily updates; RegTechONE will automatically ingest updates and compare changes to existing records with a full database scan.

Perpetual Risk Monitoring

Configure RegTechONE to automatically re-run a client’s Risk Rating when new risk-relevant data appears in the RegTechONE record.

No-code Configuration

Simply configure RegTechONE’s Perpetual KYC settings to your precise needs–no code, just configuration.

Learn how Perpetual KYC can elevate your KYC CDD and AML Compliance solutions

Learn how Perpetual KYC can elevate your KYC CDD and AML Compliance solutions

Schedule a call today to learn more about how Perpetual KYC and our AML Compliance and KYC CDD solutions on the RegTechONE platform can improve your Risk Management.

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Perpetual KYC: Powerful innovation to achieve near-real time Risk Management

Perpetual KYC has arrived, and we all are cheering. Not because it replaces the process of Periodic Review—it doesn’t. But Perpetual KYC can—and will—supercharge your Risk Management and your readiness for quick and effective Periodic Reviews.

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

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Governance, Risk, and Compliance
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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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