---
description: Learn more about RegTechONE price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: RegTechONE Pricing, Cost & Reviews - Capterra Ireland 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [RegTechONE](/software/171368/surety-eco)

# RegTechONE

Canonical: https://www.capterra.ie/software/171368/surety-eco

> AML Partners provides AML solutions, KYC, transaction monitoring, sanctions screening and risk management tools.
> 
> Verdict: Rated **4.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses RegTechONE?

Financial institutions and regulatory bodies

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 4.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: AML Partners
- **Location**: Concord, US

## Commercial Context

- **Pricing model**: Per Feature
- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United States

## Features

- Behavioural Analytics
- Identity Verification
- Risk Management
- Transaction Monitoring

## Category

- [AML Software](https://www.capterra.ie/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.ie/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.ie/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.ie/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.ie/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.ie/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "Surety is a Fully integrated System" — 4.0/5

> **Michael** | *23 June 2019* | Information Services | Recommendation rating: 9.0/10
> 
> **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.
> 
> Customer Due Diligence

## Links

- [View on Capterra](https://www.capterra.ie/software/171368/surety-eco)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/171368/SURETY-Eco/> |
| en-AE | <https://www.capterra.ae/software/171368/surety-eco> |
| en-AU | <https://www.capterra.com.au/software/171368/surety-eco> |
| en-CA | <https://www.capterra.ca/software/171368/surety-eco> |
| en-GB | <https://www.capterra.co.uk/software/171368/surety-eco> |
| en-IE | <https://www.capterra.ie/software/171368/surety-eco> |
| en-IL | <https://www.capterra.co.il/software/171368/surety-eco> |
| en-IN | <https://www.capterra.in/software/171368/surety-eco> |
| en-NZ | <https://www.capterra.co.nz/software/171368/surety-eco> |
| en-SG | <https://www.capterra.com.sg/software/171368/surety-eco> |
| en-ZA | <https://www.capterra.co.za/software/171368/surety-eco> |

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