ACA's Enhanced AML KYC/CIP Solution is Here

October 13, 2020 by ACA Compliance Group


We're excited to announce that our enhanced AML KYC/CIP solution is now available.

The solution combines ACA’s regulatory technology (RegTech) and managed services to provide our clients with a full-service, cost-effective offering for meeting their requirements under various KYC and CIP regulations in the U.S., Europe, and Cayman Islands. In addition, our clients can use the solution for conducting AML oversight of their clients, prospects, vendors, and portfolio companies.

Key Features and Benefits

  • Automated, ongoing monitoring in ComplianceAlpha® powered by ComplyAdvantage: The solution introduces new functionality in ComplianceAlpha powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology. Through ComplianceAlpha, our clients can benefit from automated, ongoing monitoring of over 90 sanctions and watchlists, politically exposed persons (PEPs), and more than 300 adverse media sources, as well as advanced name matching algorithms for both individuals and entities
  • Tailored managed services to increase operational efficiencies and cost savings: The solution includes the option to receive full-service support from ACA’s team of experienced technologists and compliance professionals, which includes Certified Anti-Money Laundering Specialists (CAMS). We specialize in assisting our clients in developing and implementing effective AML practices that meet industry best practices and comply with applicable laws and regulations.

To learn more, download our product sheet here.

Download Product Sheet

Read the press release

For More Information

For more information about ACA’s AML KYC/CIP solution, please reach out to your ACA consultant or contact us here.

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