Fully integrated end-to-end KYC & AML software with no-code

Clients can choose to implement all four AML software modules on RegTechONE to achieve a fully-integrated end-to-end AML software solution. Or they can choose to use any of the four modules in concert with their existing AML software. Modules include the following: comprehensive KYC software; Behavior and Transaction Monitoring software; Sanctions Screening software that includes Adverse Media and PEPs; and FinCEN 314a Subpoena Search software.

Category: Government-politics > Regulatory-compliance > Subpoena-search-software Upgrade Options