industry-solution-real-estate

Commercial Real Estate

Automated Due Diligence & KYC Solutions for Commercial Real Estate

As with most regulated industries, commercial real estate companies have their own specific challenges with supply chain and vendor due diligence, adverse media screening as well as customer onboarding and monitoring. Isolating the relevant data for complex entities is a common pain point for compliance teams at commercial real estate companies who need to become more efficient with their time.

Arachnys have deep domain expertise in working with commercial real estate companies to provide solutions that align with their risk policy, provide adverse media screening and due diligence tools, automate manual processes and reduce duplicative and manual work across their global compliance teams.

Backed by unparalleled global data sources, we provide the tools to help you automate and accelerate manual effort in supply chain due diligence, customer and vendor onboarding, monitor adverse media and mitigate reputational risk.

Industry Problems

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Commercial real estate firms need the ability to rapidly perform enhanced due diligence and adverse media screening on complex retail tenants in any country and language.

Real estate companies need to prove their due diligence findings to regulators with a clear audit trail, with better managerial oversight across their compliance teams.

Regulation in real estate is rapidly evolving meaning commercial letting agents will need to conduct stricter Customer Due Diligence (CDD/KYC) on landlords and tenants.

Arachnys Solutions

aml

Automated AML & Investigations

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

Automated KYC & Onboarding

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

Automated Enhanced Due Diligence

Capture only the relevant information that matters, significantly removing the noise of false positives.

We channel data into your ecosystem

We act as a single lens, accessing and enriching the best KYC & AML data from global sources, which connects your compliance ecosystem to the data you need to make more confident compliance decisions.

AML & KYC Data Sources

Benefits

Better data: Unparalleled global source coverage enables you to run 100% of your external data gathering process through a single set of tools

Less noise: Capture only the relevant information that matters, removing the noise associated with manual search techniques

Localized: Surface content in 98 languages, supported in multiple scripts including Arabic, Chinese and Cyrillic, across 220 jurisdictions

Audit control: Prove your findings with consolidated reports which include heat maps, summaries of completed steps and supporting research

Reduce duplication: Curation tools for your external research processes with the ability to share and reuse data across your organisation

Integrate: Connect your organization's workflow applications directly to the external data they need to make better, faster decisions

Features

Global data search: Continuously search across 23,000+ risk-relevant, open-source and premium providers in over 98 languages supported in multiple scripts (incl. Arabic, Chinese & Cyrillic) across 220 jurisdictions

Configurable investigative process management: Investigative policy configuration and execution, guides your analysts in accordance with AML alert clearing and KYC/CDD/EDD processes

Automated screening tools: Reduce investigative cycle time using automated content-acquisition methods, and reduce false positives using automated screening tools for risk categorisation and assessment

Risk identification, categorization and evidencing: Providing fast, accurate and consistent risk determinations with automatic audit trail for simple or complex investigations

Structured report creation: PDF report generation and export capabilities (with or without appendix, translated and non-translated)

real-estate-case-studies-feat

Commercial real estate onboarding and due diligence made simpler for retail tenants

The EU Compliance Team for a global Commercial Real Estate Investment company were looking for a solution to enhance their Due Diligence (DD) and Enhanced Due Diligence (EDD) efforts, including additional Adverse Media Monitoring for their search engine research across all geographies.

Read the Case Study

The ambiguous picture of money laundering in UK real estate

An ongoing minefield for financial crime in the UK has been the property market. Whether this includes cheaper for-rent businesses and accommodations nationwide, or high-end properties attracting the crime of high-risk individuals, it is a growing problem that seems to be ignoring the need for anti-money laundering protocols.

Read the Blog Post

Property-AML

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