Bank Account Validation (beta)
Lucra's one-click account validation technology allows you to effortlessly validate account ownership and details to ensure you have the right information to execute your transaction payments and prevent fraud.
Compliance (coming soon)
Lucra centralises compliance processes for a one-stop shop experience. Run global sanctions, adverse media and PEP checks, as well as client onboarding and real-time monitoring all from a single platform.
Latest media coverage
AML and sanctions
Payments (coming soon)
Lucra's digital client account delivers faster deal closings, more secure payments, regulatory exemptions and greater control and visibility than a traditional client account.