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

Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) in order to protect the financial system from being misused for money laundering, terrorist financing and economic sanction avoidance.

Alacra Compliance Enterprise (ACE) facilitates compliance with Know Your Customer / Anti-Money Laundering (KYC/AML) requirements by integrating disparate datasets and streamlining the customer identification, due diligence and credit investigation process.

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

Streamline the Investigation Process and Demonstrate Compliance

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

  • Standardize investigations
  • Simultaneously search across multiple data sources
  • Streamline workflows – from CIP to CDD, EDD, and credit investigations
  • Automatically generate reports
  • Provide a comprehensive audit trail