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RegTechONE

Paid API

What RegTechONE is

RegTechONE is AML compliance and Governance, Risk, and Compliance software for financial institutions. Its no-code platform brings together KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search. Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming. The configurable Risk Engine supports weighted-average and simple-summation approaches across multiple dimensions.

KYC tools cover onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties. Sanctions screening includes politically exposed persons and adverse media; AML Partners says its automated data services help minimize false positives. FinCEN 314a searches use fuzzy logic within an encrypted workflow. API integrations connect additional apps, tools, and data subscription interfaces, with listed providers including FIS, Temenos, Moody’s Analytics, Refinitiv, Dow Jones, LexisNexis, and DocuSign. The platform lists encryption at rest and in transit. AML Partners offers a free proof of concept and customized training for each institution’s implementation and user roles. Customers select the modules and services they need, with pricing on request and rates progressive by organization size.

Who it suits

RegTechONE is an AML compliance and Governance, Risk, and Compliance platform for financial institutions. Its identified customer types include commercial banks, money service and remittance businesses, securities firms, fund administrators, law firms and trust banks, insurers, central banks, and financial intelligence units.

What it does well

Configure workflows and KYC collections without programming.
Risk Engine supports weighted-average and simple-summation models.
KYC includes onboarding, document expiry, screening, and related-party registry.
Sanctions screening covers PEPs and adverse media.
API integrations include named financial and data providers.
Free proof of concept and customized implementation training are offered.

What to know first

Pricing is on request and progressive by organization size.
Customers select and pay for the modules or services they need.
The listed platform is API.

Limits

Customers pay for selected modules or services, and pricing is progressive by organization size. Numeric prices are not published; pricing is available on request.

Plans

Plan	Billed and limits	Price
RegTechONE	Modular pay-for-what-you-need pricing; customers select modules and features; pricing is progressive by organization size	On request

As amlpartners.com lists them, read 9 Oct 2026. The maker's own page has the final word.

Getting started

Visit the AML Partners website.
Request pricing for the modules or services your institution needs.
Arrange a free-of-charge proof of concept.
Use the project team’s customized training during implementation.

Verdict

Choose RegTechONE if your institution needs configurable AML and GRC workflows with KYC, monitoring, screening, and FinCEN 314a search in one platform. Its modular pricing may suit organizations seeking selected capabilities, but buyers must request a price and determine which modules they need.

Questions

How much does RegTechONE cost?

Pricing is on request. Customers select and pay for the modules or services they need, with pricing progressive by organization size.

Is there a free plan or trial?

No free plan is listed. AML Partners offers a free-of-charge proof of concept.

What does RegTechONE cover?

Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search.

Can it connect to other tools?

Yes. API integration supports additional apps, tools, and data subscription interfaces. Listed providers include FIS, Temenos, Moody’s Analytics, Refinitiv, Dow Jones, LexisNexis, and DocuSign.

What security measures are listed?

The platform page lists encryption at rest and in transit.

Who makes RegTechONE?

AML Partners offers the platform and lists its address in Concord, New Hampshire, USA.

Facts from RegTechONE's own pages

AML modules: Its AML modules include KYC, behavior and transaction monitoring, sanctions screening, and FinCEN 314a subpoena search. · amlpartners.com, 9 Oct 2026
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. · amlpartners.com, 9 Oct 2026
FinCEN search: The FinCEN 314a module provides fuzzy-logic screening with an encrypted workflow. · amlpartners.com, 9 Oct 2026
Headquarters: Concord, New Hampshire, USA · amlpartners.com, 28 Sept 2026
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. · amlpartners.com, 9 Oct 2026
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. · amlpartners.com, 9 Oct 2026
KYC features: The KYC module supports configurable onboarding workflows, risk models, document collection and expiry, screening, and a registry for principals and related parties. · amlpartners.com, 9 Oct 2026
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. · amlpartners.com, 9 Oct 2026
Purpose: RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions. · amlpartners.com, 9 Oct 2026
Risk engine: The configurable Risk Engine supports weighted-average and simple-summation models across multiple dimensions. · amlpartners.com, 9 Oct 2026
Screening: Sanctions screening includes PEPs and adverse media, and the maker says automated data services help minimize false positives. · amlpartners.com, 9 Oct 2026
Security: The platform page lists encryption at rest and in transit and describes the platform as secure, flexible, and scalable. · amlpartners.com, 9 Oct 2026
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. · amlpartners.com, 9 Oct 2026
Workflow configuration: Authorized users can configure workflows, risk and performance indicators, and KYC collections without programming. · amlpartners.com, 9 Oct 2026

Where RegTechONE stands on Freedom251

Financial Crime Compliance Software#22 of 57
AML Compliance Software#20 of 26