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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.
Customer Reviews
User in Financial Services
Advanced user of Alacra Compliance EnterpriseThe 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.
Unable to update/fix issues ourselves - i.e. having to submit a defect report, then have their technical support team resolve the issue.
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.
Pre-populating company information from Companies House when accounts are created by internal uses within the organisation's CRM database.
