About Us
ACRAfrica recognized the pressing need for creating a safer and more compliant business landscape.
As an early investor, ACRAfrica has supported the establishment of ACRData,
A project in partnership with a seasoned compliance expert with over 20 years of experience in banking, finance, and financial crime prevention.
ACRData
Our Services
KYC & KYB Solutions for All types of Businesses
ACRDATA Offer an end-to-end, global customer onboarding and identity verification solution for KYC, KYB, and AML/CTF obligations.
AML EU/UK persons and companies
Expert AML compliance services to navigate regulatory requirements effortlessly.
For AML (Anti-Money Laundering) compliance checks in the EU and UK
Document Verification covering 175+ Countries
Fast and reliable customer verification to enhance security and reduce fraud. It automates complex compliance processes, saving time and money while protecting against regulatory, reputation, and financial risks
Coming Soon - International Trace
Comprehensive tracing services for solicitors, landlords, and their agents, including domestic and international tracing.
Frequently Asked Questions
“ACRData transformed our onboarding process.
Their KYC solution is efficient and user-friendly, making compliance a breeze.”
[John Doe]
We understand the challenges organisations face in maintaining AML compliance while delivering exceptional customer service.
Our team of experts brings years of experience in the field, leveraging technology to streamline processes and enhance user experiences.
At ACRData, we pride ourselves on our commitment to quality, efficiency, and customer satisfaction.
We're here to empower your business through effective compliance and verification solutions, enabling you to thrive in a competitive market.