Alacra Compliance Enterprise

ACE is a configurable workflow tool that streamlines the KYC, CDD, EDD and credit investigation process for financial institutions, allowing you to meet regulatory requirements efficiently and cost-effectively.

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10.0/10 (Expert Score) ★★★★★
Product is rated as #1 in category Anti Money Laundering Software
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ACE is a configurable workflow tool that streamlines the KYC, CDD, EDD and credit investigation process for financial institutions, allowing you to meet regulatory requirements efficiently and cost-effectively.

Alacra Compliance Enterprise
Alacra Compliance Enterprise

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Customer Reviews

Alacra Compliance Enterprise Reviews

User in Financial Services

Advanced user of Alacra Compliance Enterprise
★★★★★
A great way to improve accuracy

What do you like best?

The support was excellent; offered solutions to improve the service we received from them, to improve the accuracy of the information inputted into our CRM database.

What do you dislike?

Unable to update/fix issues ourselves - i.e. having to submit a defect report, then have their technical support team resolve the issue.

Recommendations to others considering the product:

I found the technical team understood their product well, and were good collaborating with our own internal tech team. The contract manager was also excellent - very accommodating, and was quick to resolve any issues we had, and was always looking to improve the service they delivered for us.

What problems are you solving with the product? What benefits have you realized?

Pre-populating company information from Companies House when accounts are created by internal uses within the organisation's CRM database.

Review source: G2.com

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