Vendor Management on RegTechONE
Create Know-Your-Vendor workflows to conduct full Vendor Management
With no-code configuration, end-users of RegTechONE create Know-Your-Vendor workflows that include vendor onboarding, Risk Management, and more–all aligned precisely to your Vendor Management policies.
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Use platform Risk tools for peak Vendor Management
Integrate your customized Vendor Management workflows on your ONE solution for AML Compliance and GRC. Use the RegTechONE platform tools to automate and monitor for Key Risk Indicators and Key Performance Indicators central to your Vendor Management. All Risk Management tools on the platform may be used for Vendor Management.
No-code Vendor Workflows
With the RegTechONE platform, end-users create and edit workflows that align precisely to their institution’s Vendor Management policies. Default workflows include full vendor onboarding, contracts, periodic reviews, and incidents.
Fully Integrated Risk Management
Vendor-Management workflows leverage the robust Risk Management features available on the RegTechONE platform. From scanning to dynamic question management to Key Risk and Performance Indicators, Vendor Management on RegTechONE delivers effective and efficient Risk Management.
Contract Management & Expiry
End-users can include in workflows contract management with automated notices of expiry. Automation options on RegTechONE elevate both the effectiveness and efficiency of Vendor Management.
Comprehensive Vendor Management
Configure options like electronic collection of information, including beneficial owners; screen all parties as needed; manage contracts, relationships, and performance; schedule periodic reviews; track incidents; manage delivery; and more.
Choose RegTechONE for advanced Vendor Management
When you choose RegTechONE for your institution, you gain access to workflow creation and Risk Management for every need in your enterprise. Vendor Management on RegTechONE delivers excellent results with platform automation and efficiency.
RegTechONE: The Power of Everything in AML Compliance solutions and GRC
Workflow Orchestration
Data Orchestration
AI/ML Orchestration
KYC Registry
Governance, Risk, and Compliance
Lifecycle Management
Perpetual KYC
Hub-and-Spoke Central Control
Digital Transformation
Dynamic Case 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.
RegTechONE centralizes vendor onboarding, risk assessment, document tracking, SLA performance, and ongoing reviews within its AML and GRC workflows.
By unifying risk data, due-diligence records, and renewal/monitoring workflows, institutions maintain up-to-date vendor risk profiles and audit trails across the third-party lifecycle.
Yes. Vendor entities and related parties can be screened and monitored; findings flow into Dynamic Case Manager with full context for efficient investigations and escalations.
The solution tracks renewal documents and aligns review frequency to each vendor’s risk tier. This means high-risk vendors receive more frequent scrutiny while low-risk vendors follow lighter touch cycles.
Yes. Institutions can configure vendor workflows, questionnaires, approvals, and reminders without coding, speeding time-to-value and reducing IT dependence.
Commercial banks, insurers, securities firms, and fund administrators with extensive third-party ecosystems—really, any institution that needs rigorous oversight without building a separate Vendor Management stack.
Centralized dashboards help track vendor risk, SLA adherence, documentation status, and renewal timelines—creating a defensible audit trail for regulators.
Lower third-party risk and better exam readiness by embedding vendor management directly into AML/GRC workflows and evidence trails.
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.