About Opus - Alacra Know Your Customer Compliance

Website
Website
Employees
Employees
11-50 employees View all
Industry
Industry
Information Technology and Services
Location
Location
New York NY United States
Description
Information
Alacra Know Your Customer Compliance is now a part of Opus. Opus was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. 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.Follow us @opus on Twitter and Linkedin http://ow.ly/i4tn30dVNKU

Opus - Alacra Know Your Customer Compliance Alternatives

Industry
financial services
Industry
information technology & services
Industry
information technology & services
Industry
computer software
Industry
information technology & services
Industry
Information Technology and Services
Industry
Information Technology and Services
Industry
Information Technology and Services
Industry
Information Technology and Services

Frequently Asked Questions about Opus - Alacra Know Your Customer Compliance

What is Opus - Alacra Know Your Customer Compliance email format?

The widely used Opus - Alacra Know Your Customer Compliance email format is {first}.{last} (e.g. [email protected]) with 82.14% adoption across the company.


What is Opus - Alacra Know Your Customer Compliance customer service number?

To contact Opus - Alacra Know Your Customer Compliance customer service number in your country click here to find.


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