Onboarding to Ongoing

Alacra Compliance Solutions help clients reduce the cost of effective compliance with KYC/AML requirements. From CIP to EDD, risk based reviews and credit investigations, Alacra’s low cost of ownership SAAS solutions accelerate processes and reduce costs. Alacra Compliance Solutions create dramatic increases in productivity by automating the non-value added tasks of data searching, eliminating inconsistencies and removing opportunities for manual error.

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Drive Cost Savings and Ensure Compliance

* Client results. Your experience may differ.

Top Five Business Drivers


Streamlining investigation complexity for increasing caseloads


Standardizing inconsistent processes to meet regulatory requirements


Fulfilling documentation requirements for audits


Facilitate managerial oversight with approval system and audit trails


Monitor ongoing risk automatically

Accelerate your due diligence like this leading investment bank with 40% increase in capacity and $1.85MM in savings.*
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How a top 3 commercial bank automated rescreenings for a $1MM savings and 150% increase in daily capacity.*
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How a top 4 US Bank tripled monthly investigation capacity and saved over $6MM.*
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Compliance Data Partners