Alacra Compliance Enterprise

Average Ratings

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  • Ease of Use
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Product Details

  • Starting Price
    Not provided by vendor
  • Support
    Business Hours

Vendor Details

  • Alacra
  • Founded 1996
  • United States

About Alacra Compliance Enterprise

Alacra Compliance is a client onboarding and monitoring tool that addresses regulatory requirements with a consistent and documented process for: - Know Your Customer (KYC) - Enhanced Due Diligence (EDD) - Credit Investigations Simultaneous search technology queries multiple sources. Clients' business rules and logic are applied, and date-stamped audit documentation is created.

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Alacra Compliance Enterprise Features

  • Archiving & Retention
  • Audit Trail
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control

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