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
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 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.
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.