Automated KYC, AML & Due Diligence Solutions

Have confidence in all your KYC, AML and EDD decisions

The Arachnys data gateway allows global financial institutions to assemble everything they need to know about their customers and counterparties.

Learn how we helped this investment bank speed up their KYC process, reduce duplication and improve policy consistency across 150 jurisdictions.

We surveyed 156 AML/KYC professionals to find out where they see challenges and opportunities around data, UBO registers and some thoughts on Google.

How banks can reduce onboarding times, KYC refresh costs and improve the customer experience by leveraging better data, technology and automation.

Capture: A continuously growing source index, search functionality and bank of pre-discovered data
Curate: Tools that streamline the consolidation and synthesis of data in any format or language
Connect: A suite of APIs that integrate Arachnys data-discovery and processes to your downstream applications

Surface the content that matters, reduce duplication, manual effort and increase data re-use.

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Assemble everything you need to know about your customers and counterparties.

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Capture only the relevant information that matters, removing up to 80% of the noise.

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23M

1Bn

25% cost saving in wealth management onboarding in 6 months

Challenge In 2016, a Tier 1 Global Bank headquartered in New York (and our second largest enterprise engagement) approached Arachnys to

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

Challenge One of the largest banks in the United States was finding international research challenging, particularly monitoring risk-relevant changes within their

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A more efficient process for 3,000 AML analysts

Challenge A large global bank, operating in over 70 countries, was looking to streamline the clearing of their AML investigations. An

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We can channel intelligence directly into your organization’s IT infrastructure, such as into your CLM system.

Flexible, intuitive and quick to deploy tools to exclude false positives and find and categorize real risks.

Continuously build and maintain composite profiles of your counterparties and customers for synchronization into your enterprise systems.