Founded by former investigators and staffed by linguists, risk analysts and technology specialists, Arachnys uses human expertise and cutting edge technology to monitor and retrieve critical business information.
The platform allows due diligence professionals to process AML, KYC and other compliance checks in seconds while opening up emerging market data for research which would previously have taken days or even weeks to compile and review.
Arachnys covers global and local news sources, corporate registries, government information, court documents and global sanctions lists. All Arachnys data and information is curated constantly by risk and language experts to ensure reliability.
Advanced workflow tools allow users to understand and review information quickly and easily while creating an audit trail of their work. Ongoing monitoring also allows users to keep up to date on the available data related to specific research projects while flagging changes or new information.
Who uses the Arachnys platform
The Arachnys platform is used by several of the world’s largest investment banks, financial institutions and law firms while we also support the research functions within a number of corruption and risk consultancies as well as NGOs.
What do they use the platform for
- conducting due diligence on potential clients;
- doing KYC and AML checks on HNWI;
- assessing corruption risks;
- monitoring supply chain risk;
- performing asset tracing and recovery