# RegTechONE Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about RegTechONE Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/171368/SURETY-Eco --- # RegTechONE Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) RegTechONE ## What is RegTechONE? AML Partners designs anti-money laundering software powered by the RegTechONE platform. The RegTechONE platform provides a fully integrated AML compliance solution including KYC software, behavior and transaction monitoring software, sanctions screening software, FinCEN 314a/subpoena search software, and risk data service. RegTechONE enables no-code configurability to customize workflows for AML compliance, digital transformation, dynamic case management, lifecycle management, eKYC golden record, perpetual KYC, hub-and-spoke central control, and vendor management. The software helps financial institutions fight financial crime and achieve automation, accuracy and efficiency in their GRC and AML compliance efforts. ## What is RegTechONE used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 1 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Contact vendor for pricing Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for RegTechONE?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.amlpartners.com&name=RegTechONE) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### RegTechONE 4.0 (1) VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 5.0 (1) Ease Of Use 4.8 (70) Value For Money 5.0 (1) Value For Money 4.8 (64) Customer Service 4.0 (1) Customer Service 5.0 (66) ## RegTechONE alternatives [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/154148/MemberCheck/) Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/10023817/Didit/) [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price $0.20 Per User, Per Month [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. API Application programming interface that allows for integration with other systems/databases Behavioral Analytics Track and analyse user behavior within a system or network Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Monitoring Observe and track the demand, usage, progress or quality of a system, product, or user Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties RegTechONE 7 features Application programming interface that allows for integration with other systems/databases Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Validating the identity of an individual or entity through verification of personal information or credentials Observe and track the demand, usage, progress or quality of a system, product, or user Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Monitor or audit historical and current transactions to analyze customer account activities Get Advice We can help you find the software with the features you need. Features 5.0 (1) 5.0 Based on 1 reviews ## Pricing Value for money 5.0 (1) ### Starting price Contact vendor for pricing Free trial not available Value for money 5.0 (1) 5.0 Based on 1 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.0 (1) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.0 (1) 4.0 Based on 1 reviews ## User reviews Overall rating 4.0 Based on 1 reviews Filter by rating 5(0) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent MA Michael A. President Information Services ### "Surety is a Fully integrated System" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 9/10 June 23, 2019 Customer Due Diligence Pros Full integrated system - not a partial solution to KYC /AML, yet partial deployment possible given containerized architecture Ease of Use - Very user configurable Real time risk management Data Integration to multiple outside sources API driven - easy to integrate with other tools Cons Need for broader marketplace adoption - more for mid-market institutions, but could be scalable to larger firms. Alternatives considered [Actimize Platform](https://www.capterra.com/p/959/Actimize/) Reasons for choosing RegTechONE Integration across all processes and ease of deployment and update Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)