Opus' Alacra Compliance Enterprise (ACE) facilitates compliance with Know Your Customer / Anti-Money Laundering (KYC/AML) requirements by streamlining the customer identification, due diligence and credit investigation process and providing compliance risk and screening intelligence in one place.
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Information Technology & Services
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New York NY United States
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1996
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Online Software Development, Compliance Workflow, Custom Intranet And Workflow Applications, Kyc And Cdd Workflow Tools
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