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Enhanced Due
Diligence

Intelligent data to onboard and screen any business, fast.

Arachnys accelerates enhanced due diligence by providing the best global KYC and AML data. Enriched, automated data on businesses and third parties enables straight-through processing and means fewer touchpoints, less risk and quicker revenue.

The Problem

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All financial institutions struggle with the challenges of understanding who their customers and counterparties really are.

Different types of investigations require different types of data, and existing platforms struggle to manage complex policies across many geographies, languages and scripts.

Building an audit trail is time consuming, and information cannot be reused between teams, leading to duplicative effort and regulatory risk.

The Arachnys Advantage

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Better data

Unparalleled global source coverage enables you to run 100% of your external data gathering process through one set of tools.

98 Languages

Surface content in 98 languages, supported in multiple scripts including Arabic, Chinese and Cyrillic, across 220 jurisdictions.

Less noise

Capture the relevant information that matters, removing up to 80% of the noise associated with manual search techniques.

Full audit control

Prove your findings with a consolidated PDF report which also includes heat maps, summaries of completed steps and audit supporting detail.

Curate & reuse

Curation tools to create a full audit trail of your external research processes, with the ability to share and reuse data across your organisation.

Integrate

Connect your organization's workflow applications directly to the external data they need to make better, faster compliance decisions.

Case Study: This national bank’s EDD case time halved in 12 weeks

Learn how Arachnys worked with one of the USA’s largest banks who was finding international research challenging, particularly monitoring risk-relevant changes within their client base – a key regulatory requirement. The results include cutting EDD investigation time by 50% and reducing costs by half.

Read the case study

Unified Search API

Query any KYC or AML data source – even those without APIs – using a single set of credentials and a unified query language.

Unified Search API

Entity API

Synchronize entity state between your systems and Arachnys, track revisions and changes and resolve entities across datasets.

Entity API

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