At ACRData, we offer a streamlined KYC solution designed to simplify your AML compliance and verification processes. Our user-friendly interface ensures quick and efficient customer verification, allowing your business to maintain compliance with ease. By leveraging our innovative technology, you can prevent fraud effectively while providing a seamless onboarding experience for your customers. Explore how our KYC solutions can empower your business in navigating the complexities of compliance.

KYC/KYB Compliance

Our KYC Compliance service is designed to simplify the complexities of identity verification while ensuring you meet all regulatory requirements. With our automated processes, you can save time and reduce the risk of human error, allowing your team to focus on more strategic tasks.

Our KYC Compliance service ensures that your business adheres to regulatory requirements, making the process of verifying customer identities straightforward.

  • ACRData integrates with various databases, allowing  real-time checks and a seamless user experience during customer onboarding, ensuring your operations are not only compliant but also efficient and reliable.
  • By automating the data collection and verification process, we help you maintain a complete audit trail while reducing manual errors.
  • User-friendly interface
  • Person and Company Checks
  • Automated verification
  • Comprehensive audit trails

Anti Money Laundering (AML) Sanctions Verification and ongoing  Transactions Monitoring

Our technology allows for in-depth background checks on individuals and entities, leveraging multiple data sources to ensure accuracy.

This service empowers your business to comply with AML regulations effortlessly, reducing the likelihood of financial crime and enhancing customer trust through rigorous verification processes. CDD Client Due Diligence and Enhanced Due Diligence

The AML Verification service in addition to ongoing Transaction Monitoring  is crucial for businesses that want to stay ahead of compliance regulations.

  • The AML Verification and Sanctions Check service provides comprehensive solutions to identify and verify your customers while mitigating risks associated with money laundering.
  • By utilising our thorough verification processes, you can confidently serve your customers, knowing that you have taken the necessary steps to mitigate risks associated with financial crimes.
  • Real-time background checks
  • Multi-source data integration
  • User-friendly interface
  • Person and Company Checks
  • Sanctions Checks and Sanctions Monitoring
  • Transaction Monitoring
  • Media Check (Negative News)
  • Enhanced customer trust

Fraud Prevention

Our Fraud Prevention service offers advanced tools to identify and mitigate fraudulent activities before they impact your business. Our advanced technology allows for immediate detection of suspicious behaviour, enabling you to take swift action and protect both your business and your customers from potential fraud.

  • By employing machine learning algorithms and real-time analytics, we monitor transactions and user behaviour, enabling you to detect anomalies swiftly.
  • This proactive approach not only protects your business from fraud but also enhances the overall customer experience by ensuring a secure environment during customer interactions.
  • With our Fraud Prevention service, you gain a powerful ally against fraudulent activities.
  • Machine learning-based detection
  • Real-time transaction monitoring
  • Document Checks and Verification
  • Address Checks - Proof of Address
  • Legal Case Check
  • Proactive fraud mitigation

“Working with ACRData has transformed our onboarding process. Their KYC solution is both effective and easy to use, making compliance a breeze.”

[Trello Recruitment UK]