Make KYC/AML compliance faster, easier and more effective.

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements. Built on a proven, enterprise-grade cloud platform that supports the world’s largest financial institutions and powered by the world’s largest source of business entity information, Clarity KYC enables financial institutions to accelerate KYC with confidence and accuracy, in a fraction of the time it used to take.

Save Time, Money and Ensure Compliance

Chart Showing Productivity Increases Associated with Alacra Compliance Enterprise

Benefits

  1. Accelerate your onboarding and customer due diligence processes
  2. Conduct faster KYC, CDD and EDD investigations with fewer errors and false positives
  3. Eliminate data errors, rework, and delays with consistent processes and API integrations
  4. Ensure compliance with KYC/AML regulations and meet ongoing regulatory changes
  5. Create managerial oversight with a transparent workflow, comprehensive audit trails, and automated due diligence reports

 

Compare Clarity KYC editions

Capabilities

Highly scalable SaaS workflow automation solution supports onboarding, remediation, periodic and event-driven reviews plus ongoing monitoring

  • Purpose-built case management capabilities optimize CIP, CDD, EDD and credit investigations process across the client lifecycle
  • Seamless integrations with front, middle and back-office systems to minimize data entry and eliminate errors and bottlenecks
  • Simultaneously search the largest source of premium content database and leverage RPA technologies to access open source content for real-time risk insights on entities, beneficial owners and related parties
  • Powerful name-matching algorithms, configurable search tools and AI-powered data sources and technologies to reduce false positives
  • Automated due diligence report production combined with comprehensive audit trails to provide for efficient, complete and audit-proof documentation