RegTechONE

Spec sheet

Purpose

RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.Read 9 Oct 2026 · amlpartners.com

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.Read 9 Oct 2026 · amlpartners.com

Security

The platform page lists encryption at rest and in transit and describes the platform as secure, flexible, and scalable.Read 9 Oct 2026 · amlpartners.com

Headquarters

Concord, New Hampshire, USARead 28 Sep 2026 · amlpartners.com

AML modules

Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search.Read 9 Oct 2026 · amlpartners.com

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.Read 9 Oct 2026 · amlpartners.com

FinCEN search

The FinCEN 314a module provides fuzzy-logic screening with an encrypted workflow.Read 9 Oct 2026 · amlpartners.com

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.Read 9 Oct 2026 · amlpartners.com

KYC features

The KYC module supports configurable onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties.Read 9 Oct 2026 · amlpartners.com

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.Read 9 Oct 2026 · amlpartners.com

Risk engine

The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions.Read 9 Oct 2026 · amlpartners.com

Screening

Sanctions screening includes PEPs and adverse media, and the maker says automated data services help minimize false positives.Read 9 Oct 2026 · amlpartners.com

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.Read 9 Oct 2026 · amlpartners.com

Workflow configuration

Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming.Read 9 Oct 2026 · amlpartners.com

Plans and prices

Every RegTechONE plan and price →

Where Specifiction places it

• Financial Crime Compliance Software#22 of 576.7
• AML Compliance Software#22 of 266.7