Quickly deploy out-of-the-box best practices for streamlined and efficient KYC workflow.
Alacra Compliance Professional provides a simple, effective Know Your Customer (KYC) workflow with ongoing monitoring. This SaaS solution can be purchased and deployed rapidly without IT assistance or detailed configuration decisions; greatly accelerating time-to-value.
Complete KYC, CDD and EDD — then receive updates from multiple sources.
- Rapid deployment with no hardware, software or detailed configuration decisions
- KYC out of the box — simply add your data sources and we are ready to go
- Reduce exposure to regulatory, revenue and reputation risk
- Demonstrate practices that follow regulatory guidance
- Avoid fines and costly investigations