Automated KYC
& Onboarding

All the information you need to make confident and fast KYC and onboarding decisions.

Arachnys is a data gateway that allows global financial institutions to assemble everything they need to know about their customers and counterparties.

By consolidating and accelerating information flow, Arachnys enables faster KYC by streamlining and automating data gathering and eliminating unnecessary manual checks.

The Problem

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30% of companies take more than 2 months to onboard.

12% of lost clients are due directly to repetition of regulatory documentation requests.

28% of lost clients are due to an inconsistent service across lines of business or regions.

THE SOLUTION

The Arachnys Data Gateway

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Better data

Unparalleled global source coverage enables you to run 100% of your external data gathering process through a single set of tools.

98 Languages

Surface content in 98 languages, supported in multiple scripts including Arabic, Chinese and Cyrillic, across 220 jurisdictions.

Less noise

Capture the relevant information that matters, removing up to 80% of the noise associated with manual search techniques.

Full audit control

Prove your findings with a consolidated PDF report which also includes heat maps, summaries of completed steps and audit supporting detail.

Curate & reuse

Curation tools to create a full audit trail of your external research processes, with the ability to share and reuse data across your organisation.

Integrate

Connect your organization's workflow applications directly to the external data they need to make better, faster decisions.

Trusted by Global Financial Institutions

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