Compliance One
Compliance One is a cloud-based Regtech suite by Worldsys that automates and centralizes compliance processes. It includes tools for KYC, KYB, AML monitoring, data compliance, and more—helping 300+ global companies manage regulatory obligations and reduce operational risk.
3.5
Compliance One Overview
Compliance One, powered by Worldsys, is a comprehensive Regtech platform designed to streamline and automate compliance management across organizations. This 100% cloud-based suite offers a fully integrated ecosystem of solutions, including KYC Screening, KYB Screening, Transactional Monitoring, Corporate Compliance, Reporting, Data Compliance, Crypto Control, Regalytics, and Risk Management. Built on over 40 years of industry expertise, Compliance One helps over 300 companies globally meet complex regulatory requirements, from anti-money laundering to data protection and corporate governance. With centralized control and automation, it empowers organizations to mitigate risk, enhance transparency, and ensure compliance with evolving international standards.
Features
Integrated Whistleblower Reporting System
Cloud-Based, Fully Integrated Ecosystem
Comprehensive Compliance Modules
User-Friendly Interface with API Integration
Compliance One Pricing Overview
Compliance One Score
Smyte Score
3.5
Number of Reviews 1
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FAQs
Compliance One is a comprehensive RegTech platform that offers a suite of cloud-based solutions for managing various compliance processes, including KYC, KYB, transaction monitoring, corporate compliance, reporting, data compliance, crypto control, and risk management.
The platform is designed for banks, financial institutions, fintech companies, multinational corporations, insurance firms, and other organizations that need to adhere to corporate criminal liability regulations, financial, and anti-money laundering regulations.
Yes, Compliance One provides a free trial period for users to evaluate the platform’s features and suitability for their compliance needs.
The platform supports multiple languages, including English and Spanish, catering to a diverse user base.
Compliance One is a cloud-based solution, allowing users to access the platform via web browsers without the need for local infrastructure.
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