AML KYC/CIP Solution Demo

Watch how ACA's ComplianceAlpha^® AML KYC/CIP Solution can assist your firm in developing and implementing effective AML practices that meet industry best practices and comply with applicable laws and regulations. 

Compliance teams are tasked with meeting requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP) regulations, or they can face significant fines.

This brief demo illustrates how our full-service, single-vendor offering can help your firm help your firm meet its data screening, ongoing monitoring, remediation, and reporting needs.

Key Features

• Automated, ongoing monitoring of sanctions and watchlists, PEPs, and adverse media sources
• Advanced name matching algorithms for both individuals and entities
• Mitigate regulatory risks and satisfy inquiries from prospective investors
• Meet data screening, ongoing monitoring, remediation, and reporting needs
  

If you have questions while you watch, send them through the 'Q&A' box under the presentation, and our team will follow-up with you!