AML and KYC under one roof
Access the world's best information databases to screen individuals and businesses. Coupled with electronic ID verification and 24/7/365 monitoring, Lucra will help law firms and businesses easily meet regulatory and commercial obligations - all from a single platform.
Today's compliance tools are disparate and fragmented. This will be a problem for the world of tomorrow.
Compliance isn't a silo. Today, it's a compulsory component to core business activitites. With global regulatory regimes cracking down on anti-money laundering and financial crime, compliance obligations will increase.
Core business activities will suffer if the right compliance processes are not in place and disparate tools are employed. Law firms and businesses will need an integrated, seamless solution to meet olbigations and ensure core business isn't compromised.