Frictionless KYC & AML

Intelligent data to onboard and monitor any business, fast.

Webinar: Identifying human trafficking through AML and alternative data

1st December, 2020 @ 3PM GMT / 10AM EST

AML Alternative Data - Detecting Emerging Risk

How can financial institutions make the most of alternative data sources to improve KYC and AML processes and achieve proactive warning on risk? Get the White Paper.

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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

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.
90
Customers
23M
Entities monitored
98
Languages
1Bn
Risk relevant articles

Trusted by

Standard Chartered

Wall Street Journal

Deutsche Bank

The International Consortium of Investigative Journalists

Organized Crime and Corruption Reporting Project

Industry-wide problems

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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

speed

Faster onboarding

Accelerate onboarding by automatically resolving entity data using any data provider or registry in over 200 jurisdictions.
UBOs

Reduce headcount

Reduce headcount with automated perpetual KYC, monitoring for changes and adverse information using configurable data sources.
improved efficiency

Intelligent automation

Automate laborious tasks by using AI to extract data wherever it is buried, whether in the deep web or in scanned PDF documents.
KYC data

Enrich entity profiles

Save time by instantly normalizing and enriching entity profiles against company registries, commercial data sets and reference data.
KYC data tree

UBO identification

Find emerging risks quicker by drilling down into corporate hierarchies and identifying ultimate beneficial owners across any business.
adverse media

Screening at scale

Intelligently screen entire corporate structures for sanctions, PEP, adverse media, and high-risk industry exposure.

Used by Global Financial Institutions

We channel data into your ecosystem

arachnys-data-ecosystem

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