Arachnys provides tools to capture, curate and connect all the data you need to power complex KYC and AML processes in organizations of any size.
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Query any KYC or AML data source – even those without APIs – using a single set of credentials and a unified query language.
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Synchronize entity state between your systems and Arachnys, track revisions and changes and resolve entities across datasets.
Arachnys’ intelligent data allows you to automatically enrich and validate even poor quality input information – gleaned from SWIFT messages or bulk remittance files – with no manual intervention.
Surface the data that matters, reduce duplication, manual effort and increase data re-use.
All the information you need to make confident and fast KYC and onboarding decisions.
Capture, curate and connect to any information on any person or company in any country.