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due diligence in emerging markets
Risk, KYC and AML information in over 160 countries
refined, consolidated and translated in real time
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22 May 2015 / ROUNDUP

Arachnys in the news

15 May 2015 / Financial News

Ex-Reuters chief backs compliance start-up

Tom Glocer, the former chief executive of financial information giant Thomson Reuters, has backed a London-based start-up that aims to help financial services institutions carry out their know your customer and anti-money laundering checks more efficiently.

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Blogs

21 May 2015 / Arachnys Behind the paywall

Behind the paywall: Thailand's Business Data Warehouse

After registering with a foreign passport and local address in Thailand, the free Business Data Warehouse is a useful resource for online due diligence

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Research

09 Dec 2014 / Arachnys Research

Launching the 2014 Arachnys Compliance Trends Report

Today, we launched our newest research report analysing global trends in the compliance sector. Read the executive summary below.

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With Arachnys, I found information in 30 seconds that I had been after for 4 months.
Investigator, major multilateral lender

About Arachnys

01 The only bespoke research platform designed for due diligence and compliance professionals
02 Risk, KYC, AML information in over 160 frontier and emerging markets
03 Over 16,000 sources refined, consolidated and translated in real-time
04 Next generation technology to take desktop research beyond mainstream web and news searches
05 Deep-web capability allowing direct access to local and international news, corporate registries, government information, court documents, global sanctions lists
06 Search and get results in more than 80 languages with real-time translation
Arachnys combines highly targeted open-source content coverage with the smart use of technology
Industry Analyst, FreePint - read pdf review
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16,000+ sources in over 160 countries

Full coverage including media

Corporate, regulatory and litigation coverage

Arachnys has an unrivalled database of corporate, litigation and media sources in emerging and high risk markets.

Our collection of over 16,000 surface and deep-web data sources are updated daily – curated, checked and contextualised by regional experts.

Find the top compliance sources in each market on the Open Data Compass.