Top 4 Reasons to Have a Consistent Client Onboarding Process

The push to achieve a single customer view (SCV) has challenged onboarding teams to capture more KYC/AML data, and routinely review larger troves of existing data, to meet ever-evolving regulatory requirements. In this quest, four reasons for having a consistent client onboarding process stand out as promoting operational success.

1. Regulators Like Consistency

When the need arises […]

Interest in LEI is in US

Interest in LEI has plummeted

Content Provider Profile: Exchange Data International


jonathanblochExchange Data International is one of Alacra’s newest partners.  Here, CEO Jonathan Bloch fills us in on the basics and breadth of their content.

Tell me about Exchange Data

Exchange Data International […]

By |March 24th, 2014|Content Partners, Posts, Uncategorized|