Alacra delivers business information-based solutions to 400+ global financial institutions, corporations and professional services firms. Configurable applications and workflow tools drive business development and streamline operations.
- Single point of access to nearly 200 premium publisher databases.
- Solutions readily integrated into internal applications, from CRM systems to portals and intranets.
Alacra Compliance Enterprise
Alacra has announced the release of "Best Practices in KYC for Financial Institutions," a white paper which answers the question most frequently asked of Alacra during compliance workflow discussions, "What are other banks doing to meet these challenges?" Alacra's latest white paper identifies best practices in three key areas of the Know-Your-Customer process;
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Download "Best Practices In KYC For Financial Institutions"
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- Workflow tool that fulfills KYC/CIP/EDD regulatory and risk requirements with an efficient, consistent & documented vetting process for every
entity investigation. 
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