Simplify FinCEN 314a Compliance with automated subpoena

RegTechONE automates your FinCEN 314a and other subpoena searches. Configure RegTech ONE to query assigned records for data matches according to current regulatory requirements in your geolocation. The Subpoena-Search software may be used on its own or fully integrated with other RegTech ONE software and tools.

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