Arachnys expands advisory board with key appointment of Greg Watson
Arachnys, the market-leading platform enabling financial institutions to have confidence in all their KYC, AML and EDD decisions, today announced the key appointment of Greg Watson to their advisory board. A former Managing Director at HSBC for seven years, including
CIP completion
Using the Rules API and the Unified Search API you can quickly set and implement policies to flesh out an entire complex KYC task, including network resolution and UBO buildout. CIP has three major components: Source discovery Search Data reconciliation Source discovery Source