ACP is an entry-level, preconfigured version of ACE (Alacra Compliance Enterprise), a SaaS KYC workflow solution. The solution addresses the operational and regulatory requirements of KYC at all stages of the client lifecycle.
It is designed to deliver a highly-optimized, risk-based approach to KYC with simultaneous searches of beneficial ownership, watchlists, adverse media and more from proprietary data providers and open sources, along with on-going monitoring to detect changes in risk. ACP can be upgraded to ACE as clients’ needs become more complex.
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