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With KYC software on RegTechONE, end-users configure no-code custom workflows, Risk models, onboarding screening, document collection and expiry, and much more. Align our KYC solution precisely to your institution’s book of business, your Risk-based approach, and always evolving regulatory requirements. KYC solutions on RegTechONE lets users choose cutting-edge functionality like Perpetual KYC and eKYC Golden Record.

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