Your KYC and KYB programs need to meet the size, complexity and geographic reach of your business. As your business grows your needs might change to include new products and services, so your AML program needs to grow with you.

Alessa is built to scale with your business and when combined with third-party data and risk intelligence (e.g. Refinitiv World-Check, Thomson Reuters CLEAR ID Confirm™, Dow Jones Risk & Compliance, CipherTrace crypto intelligence, and cannabis-related data), Alessa customers enjoy the benefits of customer identification and due diligence capabilities from within one application.

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