Alacra Compliance Solutions help clients improve the effectiveness of compliance processes with low cost of ownership workflow tools, from CIP to CDD, EDD, and credit investigations. By integrating disparate datasets into a consistent workflow, Alacra Compliance Solutions eliminate inconsistencies in the processes, which dramatically increases the productivity of the onboarding team.

Alacra Compliance Enterprise

Alacra Compliance Enterprise (also known as “ACE”) helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk.

Monitoring, Screening, and Alerting

Alacra’s Risk Monitoring solution makes clients aware of any changes to entities.