COMPLY    /Kuh M-Plahy/

1. to act in accordance with wishes, requests, demands, requirements or conditions

2. obsolete. to be courteous or conciliatory


The combination of siloed systems, manual processes and repetitive due diligence requests required to comply with ever-changing regulations, are driving longer on-boarding times, higher costs, growing customer dissatisfaction and non-compliance. 


  • Streamline compliance from onboarding to ongoing review
  • Enforce regulatory requirements and organizational policies globally
  • Automate processes to for regulatory requirements whether by Geo, LOB or product
  • Speed time to revenue by managing regulations such as, OCC, FSA, FINRA & MAS 

Wishful Thought & Compliance Don't Mix

Compliance is not a wish. Its mandatory. Compliance needs to be a priority throughout the institution. The needed systems, policies and procedures must operate efficiently and accurately. Organizational transparency must exist to facilitate communication so that each part of the body politic acts together. But many organizations suffer because they don't know how to effectively put regulatory controls in place. 


Extensive Compliance Support

Arachnys  generates compliance support that is consistent and reproducible.

  • Arachnys codifies KYC policy so mistakes can't happen
  • Provide PDF document generation
  • Maintain search provenance
  • Provide complete audit trails and user logs to ensure consistent outcomes 


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Firm Benefits

  • Regulators expect you to define your compliance process, follow that process and then prove you followed it -- Arachnys is architected to meet those expectations
  • Uncovering every risk in the world is not possible but the solution enables you to prove you've  implemented a robust, repeatable and consistent process
  • You are inherently compliant because of the standards you've employed


Able to avoid being harmed by any risk, danger or threat


methods for automatically controlling processes, especially online


To make a thorough or dramatic change in form, appearance, or character


To act or be in accordance with wishes, requests, demands, requirements, conditions, etc.; agree