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On the recordRead 9 Oct 202614 facts
RegTechONE
Concord, New Hampshire, USA
Plans and prices
RegTechONE
Priced on request
Modular pay-for-what-you-need pricing; customers select modules and features; pricing is progressive by organization size
Read 9 Oct 2026 · amlpartners.com
On the record
- AML modules
- Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search.amlpartners.com · read 9 Oct 2026
- Company and location
- AML Partners lists its address as 347 Village Street, Concord, New Hampshire, USA, and says it is headquartered in the eastern U.S.amlpartners.com · read 9 Oct 2026
- FinCEN search
- The FinCEN 314a module provides fuzzy-logic screening with an encrypted workflow.amlpartners.com · read 9 Oct 2026
- Integrations
- The platform supports API integration of additional apps, tools, and data subscription interfaces; the maker lists providers including FIS, Temenos, Moody’s Analytics, Refinitiv, Dow Jones, LexisNexis, and DocuSign.amlpartners.com · read 9 Oct 2026
- Intended customers
- The maker identifies commercial banks, money service and remittance businesses, securities firms, fund administrators, law firms and trust banks, insurance companies, central banks, and financial intelligence units as customer types.amlpartners.com · read 9 Oct 2026
- KYC features
- The KYC module supports configurable onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties.amlpartners.com · read 9 Oct 2026
- Pricing limits
- The maker publishes no numeric prices on the opened pricing page and says customers select and pay for the modules or services they need.amlpartners.com · read 9 Oct 2026
- Purpose
- RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.amlpartners.com · read 9 Oct 2026
- Risk engine
- The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions.amlpartners.com · read 9 Oct 2026
- Screening
- Sanctions screening includes PEPs and adverse media, and the maker says automated data services help minimize false positives.amlpartners.com · read 9 Oct 2026
- Security
- The platform page lists encryption at rest and in transit and describes the platform as secure, flexible, and scalable.amlpartners.com · read 9 Oct 2026
- Support and implementation
- AML Partners offers a free-of-charge proof of concept and says its project team provides customized training for each institution’s implementation and user roles.amlpartners.com · read 9 Oct 2026
- Workflow configuration
- Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming.amlpartners.com · read 9 Oct 2026
