COMPLIANCE
SOLUTIONS
Fine
Prevention
Tools
Banks and corporations all over the world rely on Alacra Compliance
Solutions to onboard customers efficiently and reduce regulatory,
financial and reputational risk.
We apply a consistent process to CIP, KYC, EDD, client onboarding
and credit investigations. Our tools simultaneously search across
web and premium databases and deliver an investigation results
report and audit trail on every onboarding case.
Streamline workflow, improve productivity and meet
regulatory requirements.
Contact Us
AMERICAS (HQ)
100 Broadway, Suite 1101
New York, New York 10005
United States
T +1 (212) 363-9620
F +1 (212) 363-9630
E [email protected]
EMEA & APAC
125 Old Broad Street, 6th Floor
London EC2N 1AR
United Kingdom
T +44 (0) 20 3059 5765
F +44 (0) 20 3192 5577
alacra.com/compliance-solutions