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.

How a tier 1 bank avoided $100M in remediation costs

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

Get the 2020 Global AML & KYC Data Report

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

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INTRODUCING

The Arachnys
Data Gateway

  • 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
aml

AML & Investigations

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

KYC & Onboarding

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

Enhanced Due Diligence

Capture only the relevant information that matters, removing up to 80% of the noise.
103
Customers
23M
Entities monitored
98
Languages
1Bn
Risk relevant articles

Trusted by Global Financial Institutions

3 simple ways to consume our data gateway

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Data feed via our API

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

Cloud search & curation

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

Connected cloud profiles

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

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