What you'll learn

    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!

    See Our RegTech in Action

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    You need solutions that meet your needs, fit your budget, and consider the complexity of your firm’s unique GRC requirements. 

    Gain peace of mind as you launch, grow, and protect your business with ACA.

    Contact us

    Our unique blend:

    Our regulatory compliance, managed services and technology paired with our extensive regulatory expertise gives you access to full service GRC solutions that can help your firm transform complexity into clear, forward momentum.