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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
AML Partners RegTechONE
Configurable sanctions, PEP and adverse-media screening within the RegTechONE compliance platform.
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Overview
AML Partners delivers sanctions screening through its RegTechONE platform, screening customers and payments for sanctions, PEP and adverse-media matches with configurable algorithms and sensitivity settings. It can screen against global sanctions lists and SWIFT messages at the field level.
RegTechONE combines sanctions screening with KYC and transaction monitoring in one integrated, workflow-driven environment, used by banks and financial institutions to run end-to-end AML compliance.
Key Features
- + Sanctions, PEP and adverse-media screening
- + Screening against global sanctions lists
- + Field-level SWIFT message screening
- + Configurable matching algorithms and sensitivity
- + Integrated KYC and transaction monitoring
- + Workflow automation across the AML lifecycle
Integrations
Open APISanctions and watchlist data providersCore banking systems
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