AML PARTNERS

AML Partners is an Anti Money Laundering Software Development company that specializes in #NOCODE Design and have designed a Platform solution called [RegTech One] . #NOCODE Design means that the [RegTech One] Platform has been designed with one thing in mind, the Platform has to be configurable from the Front-End, requiring little to #NOCODE to be written to adjust change, tweak, configure customer change requests. [RegTech One], at it's core, is a Dynamic Workflow Engine and embedded wit... hin it are Modules for end to end KYC (Know Your Customer), Behavior Based AML Transaction Monitoring, Holistic Screening Engine for (Sanctions, PEP, Media), FinCEN314a bi-monthly Screening, Case Management Workflow etc. While competitors provided siloed point solutions, [RegTech One] is designed to be Platform with Multiple Modules that work seamlessly having been fully integrated. Those institutions looking to reduce technical debt by reducing their technology footprint, will benefit from a Platform Solution like RegTech One as there are yet many unexpected workflows that clients leverage the Platform for like 3rd Party Risk Vendor Management, Employee OnBoarding etc.More