Content area

Abstract

Workflow application provider Alacra has made access to legal entity intelligence provided by CounterpartyLink (CPL) available via its client onboarding and know-your-customer (KYC) tool. The Alacra Compliance Enterprise (ACE) tool helps users streamline their onboarding and KYC work by enabling them to simultaneously search across a variety of sources of data and call up results they want to consult as part of their validation processes. CPL's evidence-based legal entity intelligence has become the latest source of information to be added to the ACE platform.

Details

Title
Alacra Adds CounterpartyLink Access to KYC Tool
Author
Hamilton, Nicholas
Pages
8
Section
Data Management
Publication year
2014
Publication date
Mar 2014
Publisher
Incisive Media Limited
ISSN
17508517
e-ISSN
17508525
Source type
Trade Journal
Language of publication
English
ProQuest document ID
1510295887
Copyright
Copyright Incisive Media Plc Mar 2014