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
- Comply with KYC/AML requirements
- Accelerate customer investigation & onboarding
- Minimize inconsistencies & manual errors with standard protocol
- Enable managerial oversight
- Reduce costs