Alacra Compliance is a modular workflow tool that addresses your regulatory and risk requirements with an efficient and consistent process for:

Know Your Customer (KYC)
Enhanced Due Diligence (EDD)
Reputational Risk
Onboarding
Customer Identification Programs (CIP)
Credit Investigations
Background Checks
Remediation
Each of Alacra's three compliance modules can be configured to suit your firm's specifications:

Module I: Batch

• Processes hundreds of queries simultaneously
• Returns cleared entities within minutes
• Routes exceptions for further review
• Supports system-to-system transfer of data with internal CRM or client account systems

Module II: Interactive

• Configured dashboard facilitates one-time entity key-in
• Federated search interrogates multiple content sources and returns single set of results
• Native search refinement capability within each source
• Reading pane enables dynamic data browsing
• Annotator captures and preserves researcher notes
• Permanent, date-stamped audit documentation created

Module III: Monitoring

• Reviews customer files on an ongoing basis
• Notifies user when updates to watchlists or premium content are potential matches