Welcome to AlacraAlacra delivers business information-based solutions to 400+ global financial institutions, corporations and professional services firms. Configurable applications and workflow tools drive business development and streamline operations.
Why use Alacra products?
  • Single point of access to nearly 200 premium publisher databases.
  • Solutions readily integrated into internal applications, from CRM systems to portals and intranets.
Alacra Compliance Enterprise

Alacra has announced the release of "Best Practices in KYC for Financial Institutions," a white paper which answers the question most frequently asked of Alacra during compliance workflow discussions, "What are other banks doing to meet these challenges?"

Alacra's latest white paper identifies best practices in three key areas of the Know-Your-Customer process;
  • Customer Identification
  • Customer Due Diligence
  • On-going Monitoring
Read more
Download "Best Practices In KYC For Financial Institutions"

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Alacra Compliance
  • Workflow tool that fulfills KYC/CIP/EDD regulatory and risk requirements with an efficient, consistent & documented vetting process for every
    entity investigation.
  • Learn more...
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