Reduce the time, effort and cost of KYC/AML compliance.

Alacra Compliance Enterprise (ACE) facilitates compliance with Know Your Customer / Anti-Money Laundering (KYC/AML) requirements by streamlining the customer identification, due diligence and credit investigation process and providing compliance risk and screening intelligence in one place.

Save Time, Money and Ensure Compliance

Chart Showing Productivity Increases Associated with Alacra Compliance Enterprise

Benefits

  1. Comply with KYC/AML requirements
  2. Accelerate customer investigation & onboarding
  3. Minimize inconsistencies & manual errors with standard protocol
  4. Enable managerial oversight
  5. Reduce costs

 

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Streamline the Investigation Process and Demonstrate Compliance

ACE’s automated workflow eliminates inconsistencies, removes opportunities for manual error and creates dramatic increases in productivity.

  • Optimize workflow; eliminate delays
  • Standardize KYC investigations
  • Simultaneously search across all required data sources
  • Streamline workflows – from CIP to CDD, EDD, and credit investigations
  • Automatically generate reports
  • Provide a comprehensive audit trail and managerial oversight

 

Compare Alacra compliance editions