Instant worldwide due diligence
Risk, KYC and AML information in over 200 countries refined, consolidated and translated in real time
Latest NewsMORE NEWS
4 days ago / Compliance Roundup

Products


Best for deep-dive investigations
Arachnys Investigator
Instant access to 16,000 sources across 200+ countries, focused on financial crime and risk investigations
Build optimized in-house EDD processes
Arachnys D3
Define and rapidly execute enhanced due diligence (EDD) processes in 200+ countries worldwide

Arachnys in the news

20 Aug 2015 / Arachnys in the News, Press releases

Arachnys launches software for 'industrial scale' due diligence

Arachnys, a leading provider of global due diligence software, has launched its Arachnys D3 software that will transform the way banks, accountancy firms, multinational corporates and a range of other companies run compliance checks. Arachnys D3 (Desktop Due Diligence) automates processes ...

Read More »

Blogs

30 Jul 2015 / Research blog

Kanoon conundrum: locating court judgments in India

Indian courts provide free access to litigation records, which are generally published in full and searchable using keywords and party names.

Read More »

Research

01 Sep 2015 / Arachnys Reports

Nigeria country audit - A practical guide to Nigeria's data and regulatory landscape

Today we are launching a new series of Country Audit reports that goes beyond our popular Behind the Paywall blog series to give a broad introduction to the media, litigation and regulatory landscape as well as providing a quick reference to the time and cost associated with ordering company documents.

Read More »

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 200 countries, including high-risk 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
Loading Arachnys global coverage map...

16,000+ sources in over 200 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.