Alacra Compliance Enterprise

Product Details

  • June 21, 2017
  • Fact Sheet

The Alacra Compliance Enterprise (ACE) workflow solution is relied on by banks globally to address the operational and regulatory requirements of KYC at all stages of the client lifecycle.

  • Faster and more complete customer due diligence
  • Control environment for risk mitigation and regulatory compliance through consistent, error-proof processes
  • Rapid return on investment and lower total cost of ownership
  • Flexible and configurable to meet ongoing regulatory changes
  • Built-in surveillance capabilities to alert you to risk relevant information over the life of the client
  • Embedded Entity Reference Data to accelerate legal entity identification
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