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

Bespoke workflows

Over 16,000 available data sources in 200+ countries

  • Create repeatable workflows to match internal processes exactly
  • Build a bespoke process from a choice of over 20 steps
  • Tune the scope of your investigations

Rapid global search

Complete KYC/AML/EDD checks up to 4 times faster

  • Use standardised processes across your team
  • Access local-language datasets in over 200 countries
  • Seamlessly incorporate results from different sources in reports
  • Supplement your findings with our Data Concierge service

Automated reports and auditing

Generate auditable reports to evidence your process

  • Export consolidated PDF reports
  • Append screenshots of original sources
  • Evidence sources checked
  • Annotate important documents electronically

Market-leading global coverage

  • Search 215 regions and translate over 80 languages
  • Identify peaks in news coverage
  • See where the entity is most highly mentioned
  • Uncover red flags with pre-built or custom adverse terms

In-depth data

  • Direct access to over 300 official company registers
  • Find directors and shareholders
  • Identify Politically Exposed Persons (PEPs)
  • Monitor sanctions against entities
  • Explore trade history with bills of lading search

Custom configuration

  • Export and download evidence
  • Tag search results to categorise and organise them
  • Create customised collections of sources