RegTechONE

RegTechONE

AML Partners
+
+

Related Products

  • Captain Compliance
    287 Ratings
    Visit Website
  • Feroot
    32 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Source Defense
    7 Ratings
    Visit Website
  • Safetica
    415 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • HSI Donesafe
    176 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    66 Ratings
    Visit Website
  • LinkSquares
    724 Ratings
    Visit Website

About

JUS is a comprehensive privacy and compliance management platform designed to help organizations digitize and streamline their legal processes. It enables businesses to manage compliance with regulations such as GDPR, KVKK, and ISO standards within a single unified system. The platform offers modular solutions including data inventory management, contract management, and breach management to handle various compliance needs. Users can track legal cases, manage documents, and oversee risk assessments through centralized workflows. JUS also provides tools for managing consent, data subject requests, and supplier risk throughout the compliance lifecycle. Its Legal Tech Hub gives access to global regulatory data, helping organizations stay updated on legal changes across multiple jurisdictions. Overall, JUS simplifies complex compliance requirements by providing an integrated, scalable solution for modern organizations.

About

RegTechONE is a no-code RegTech platform that delivers exceptional AML compliance and governance, risk, and compliance solutions. It offers end-to-end AML software, including KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search modules. The platform's no-code configurability allows end-users to create and modify workflows, risk models, and integrations without programming, enabling institutions to adapt quickly to regulatory changes and specific business needs. RegTechONE's API-extendable architecture facilitates seamless integration with existing systems and third-party applications, creating a unified ecosystem for all compliance and risk management tools. The platform's multidimensional dynamic risk engine enables the combination of various risk models to provide a comprehensive view of potential threats. Additionally, RegTechONE supports advanced use cases.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance Officers, Data Protection Officers (DPOs), IT Managers, Legal Departments, Risk Management teams, and Government Ministries. JUS. is designed for large-scale organizations, financial institutions, and healthcare providers requiring automated GRC solutions.

Audience

Enterprises searching for a solution to optimize their AML compliance and GRC processes

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$0
Free Version Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

JUS.
Founded: 2021
Turkey
jus.com.tr/

Company Information

AML Partners
Founded: 2005
United States
amlpartners.com/platform/

Alternatives

Alternatives

1Exiger

1Exiger

Exiger
Seers AI

Seers AI

Seers
KYC Portal

KYC Portal

Aqubix Ltd / Finopz
KYCsphere

KYCsphere

Divas Software

Categories

GDPR Compliance Supported
GRC Supported

Categories

AML Supported
GRC Supported
RegTech Supported

Integrations

Accurint Crime Analysis Not Supported
Acuant Not Supported
Bureau van Dijk Review Not Supported
D&B Connect Not Supported
Docusign Not Supported
Dow Jones Risk & Compliance Not Supported
Equifax Account Verification Not Supported
FIS Digital One Not Supported
Firco Trust Not Supported
Google Cloud Platform Not Supported
LexisNexis AML Insight Not Supported
MISys Manufacturing Not Supported
Microsoft Outlook Not Supported
SmartSearch Not Supported
Temenos Quantum Not Supported
Veratad IDResponse Not Supported

Integrations

Accurint Crime Analysis Supported
Acuant Supported
Bureau van Dijk Review Supported
D&B Connect Supported
Docusign Supported
Dow Jones Risk & Compliance Supported
Equifax Account Verification Supported
FIS Digital One Supported
Firco Trust Supported
Google Cloud Platform Supported
LexisNexis AML Insight Supported
MISys Manufacturing Supported
Microsoft Outlook Supported
SmartSearch Supported
Temenos Quantum Supported
Veratad IDResponse Supported
Claim JUS. and update features and information
Claim JUS. and update features and information
Claim RegTechONE and update features and information
Claim RegTechONE and update features and information