Compliance teams globally are tasked with meeting requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP) regulations, or they can face significant fines. 

ACA’s AML KYC/CIP offering is designed to assist your firm in developing and implementing effective AML practices that meet industry best practices and comply with applicable laws and regulations in the U.S., Europe, and Cayman Islands.

Our solution combines ACA’s ComplianceAlpha® regulatory technology with ACA’s managed services to help your firm:

• Meet its data screening, ongoing monitoring, remediation, and reporting needs
• Develop and implement effective AML practices that meet industry best practices
• Monitor over 90 sanctions and watchlists, politically exposed persons (PEPs), and more than 300 adverse media sources

The solution is available in three tiers to meet your firm's unique needs.

Download our product sheet to learn more.