Simplify Compliance, Reduce Risk
ACRData offers a comprehensive compliance-as-a-service platform that streamlines identity verification, AML checks, and business monitoring for legal service providers, financial institutions, and organizations with regulatory compliance needs.
Identity Verification
Secure document & identity verification with facial recognition.
AML Screening
Comprehensive checks against global watchlists and PEP databases.
Real-time Monitoring
Ongoing monitoring of businesses and individuals for compliance risks.
Comprehensive Compliance Solutions
Our platform provides all the tools you need to meet regulatory requirements efficiently.
Identity Verification
Document verification, facial recognition, liveness checks, and address verification to securely verify identities.
Company Monitoring
Track company financial status, director changes, credit risk assessment, and business information in real-time.
Analytics & Reporting
Custom report generation, advanced search capabilities, data export functionality, and scheduled reporting.
User Management
Role-based access control, organization management, and multi-factor authentication for teams of any size.
Security & Compliance
End-to-end encryption, audit trails, data retention policies, and GDPR-compliant data protection.
AML & Sanctions Screening
Comprehensive checks against global watchlists, PEP databases, and sanctions lists with ongoing monitoring.
Benefits for Your Organization
Our platform helps businesses meet compliance obligations efficiently while reducing risk.
Streamlined Compliance
Simplify complex compliance processes with our intuitive, wizard-guided workflows.
Reduced Risk
Minimize compliance risks with comprehensive checks and continuous monitoring.
Time & Cost Savings
Automate manual processes and reduce the resources needed for compliance.
Scalable Solution
Flexible subscription options that grow with your organization's needs.
Flexible Subscription Options
Choose the plan that best fits your organization's needs and scale as you grow.
Basic
Perfect for small organizations just getting started with compliance.
- 100 verification credits/month
- Basic company monitoring
- Standard reports
- Email support
- 2 user seats
Professional
Ideal for growing organizations with regular compliance needs.
- 500 verification credits/month
- Enhanced company monitoring
- Custom reports & analytics
- Priority support
- 10 user seats