Enhance Your AML Program with Trusted Operational Support

ACA’s Managed Services team helps AML Officers handle onboarding documentation, screening hits, beneficial ownership look-through, and ongoing due diligence—allowing them to focus on program oversight, rather than routine reviews and information collection.

Yes. Your internal team always remains in control. ACA’s role is to collect, validate, and present onboarding data—including screening results and commentary. Your compliance officer or AML lead makes the final decision on whether to approve or escalate.

Yes. and validate documents, screen against sanctions and politically exposed person (PEP) lists, and summarize findings to provide clean onboarding packets for compliance review. Our professionals are trusted to interact with investors, delivering polished, white-glove support that reflects your firm’s standards.

ACA’s analysts validate screening matches (e.g., adverse media, watchlists) and escalate genuine concerns to your AML Officer with clear documentation and recommendations.

We typically complete KYC onboarding within one to three business days depending on the complexity of the entity, allowing firms to onboard clients without unnecessary delays. We can also accommodate unique requirements if needed.

Yes. We tailor our CIP and KYC checks by entity type, risk category, regulatory jurisdiction (e.g., SEC, FinCEN, Commision de Surveillance du Secteur Financier (CSSF), Chartered Institute of Managed Accountants (CIMA) and your firm’s specific risk tolerance and outreach style to help ensure compliance and efficiency.

Our team performs periodic refreshes, re-screenings, and profile updates in line with your firm’s review cycle.

Absolutely. We offer cleanup projects to help firms address stale client files, outdated CIP records, or large onboarding spikes.