Intelligent data to onboard and monitor any business, fast.
Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue.
Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience.
A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency.
AML & Investigations
KYC & Onboarding
Enhanced Due Diligence
Customers
Entities monitored
Languages
Risk relevant articles
Trusted by
Industry-wide problems
Banks are losing money because the ‘time to revenue’ for customer onboarding is too long. The overall onboarding time for corporate banking customers is a staggering 90-120 days* (Oliver Wyman).
Banks are still relying on huge compliance teams to manually deal with remediation backlogs and ongoing monitoring issues. There's now an average of 307 deployed KYC employees* (Thomson Reuters).
The onboarding and review processes cause friction resulting in a poor customer experience. 85% of corporates have not had a good KYC experience, resulting in 12% changing banks* (Thomson Reuters).
The Arachnys Advantage
Faster onboarding
Reduce headcount
Intelligent automation
Enrich entity profiles
UBO identification
Screening at scale
Used by Global Financial Institutions
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Advanced Adverse Media Screening & Monitoring for South African Banking Group
Challenge South Africa has strengthened its anti-money laundering (AML) regulations in recent times, but it is still losing between $10 billion
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How a European Corporate Bank achieved perpetual KYC
Challenge We’ve been working with a customer who year-on-year were struggling to get through their periodic review cycles. Whether done internally
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Accelerated onboarding for global wealth management firm, with 25% cost saving
Challenge One of the main problems financial institutions face is the onboarding of high-risk wealth management customers, as it relies on
Follow our AML & KYC Blog
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2022 Financial Crime Market Outlook | Africa & Middle East
In this part of our global anti-money laundering outlook, we are delving into Africa and the Middle East and what
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2022 Financial Crime Market Outlook | Latin America
Welcome back to our 2022 outlook on the AML industry across different parts of the world. In this part, we’re
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2022 Financial Crime Market Outlook | APAC
Our next foray into the complex financial crime compliance industry is looking into APAC. In a report published by Business