Tom Glocer, the former chief executive of financial information giant Thomson Reuters, has backed a London-based start-up that aims to help financial services institutions carry out their know your customer and anti-money laundering checks more efficiently.
After registering with a foreign passport and local address in Thailand, the free Business Data Warehouse is a useful resource for online due diligence
Today we are launching a new series of Country Audit reports that goes beyond our popular Behind the Paywall blog series to give a broad introduction to the media, litigation and regulatory landscape as well as providing a quick reference to the time and cost associated with ordering company documents.
With Arachnys, I found information in 30 seconds that I had been after for 4 months.
Investigator, major multilateral lender
|01||The only bespoke research platform designed for due diligence and compliance professionals|
|02||Risk, KYC, AML information in over 200 countries, including high-risk emerging markets|
|03||Over 16,000 sources refined, consolidated and translated in real-time|
|04||Next generation technology to take desktop research beyond mainstream web and news searches|
|05||Deep-web capability allowing direct access to local and international news, corporate registries, government information, court documents, global sanctions lists|
|06||Search and get results in more than 80 languages with real-time translation|
Arachnys combines highly targeted open-source content coverage with the smart use of technology
Industry Analyst, FreePint - read pdf review