KACE is a platform developed by CH&Co, a global Management Consulting firm dedicated to Financial Services.
Since 2009, CH&Co has been expanding in Europe, Asia and Americas with 10 offices and 300 consultants worldwide.
Our deep expertise in Financial Crime - KYC remediation and transformation programs in particular - combined with our Innovation Lab capabilities have enabled the creation of KACE.
We are a team of KYC experts and technology aficionados.
Our KACE solution is a one-stop-shop for Financial Institutions aiming at automating KYC case management, workflow, capacity management and business process monitoring into a single platform, 100% compatible with the Financial Institutions'
Our mobile-friendly platform is tailored to your organization, processes and infrastructure by our experts.
INDUSTRY PAIN POINTS
Stringent and quickly evolving KYC requirements depending on client types and jurisdictions
Usage and maintenance of manual files and checklists – because it is financially not viable to integrate detailed operational checklists in ageing legacy tools
Complexity of workflows and communications between multiple teams involved in onboarding and periodic reviews
Lack of visibility on the end-to-end productivity and cost of the Onboarding setup (e.g. lead and turnaround times, cost-per-KYC)
Time-consuming data archival, retrieval and overall audit trail
Poor data visualization & dashboarding, poor workload anticipation and anticipation of bottlenecks
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