# 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/alternatives

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# 

 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.

[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

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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

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## 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.

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