The power of the RegTech platform in an API economy is a game changer - with APIs and the RegTechONE platform, RegTech professionals can adapt/upgrade their tech solutions using a 100% configurable NOCODE solution, according to their own Risk appetite. With the RegTechONE platform, its Event and Action Libraries, and each institution’s selection of APIs to meet its unique needs, users can create software solutions uniquely suited their exact specifications.

Our Engineers at AML Partners designed RegTechONE from the ground up for security, speed and with encryption at rest and in transit. We focused on high-speed horizontal scalability to meet the needs of institutions of all sizes. And with the platform infrastructure supporting both RESTful and binary APIs, users will have endless opportunities for third-party automation, customization, and extension.

All the core KYC, Transaction Monitoring, Global Sanctions screening, Vendor Management, SysFI.ID validations/verifications etc., are supported in this new platform, including dynamic workflow, document collection, automatic risk calculation, and finely tuned user/role-based permissions. Other core features at AML Partners include advanced audit features, configurable dashboards and reporting options, complete archiving, high-performance configurable screening for negative news and sanctions, integrated email notices, data import and export, integration with third-party systems, and more.