Investigating potential customers requires a wide-ranging set of risk data. This data must come from disparate information sources that are managed by your global investigative and compliance processes. This approach drives your collection of inputs for risk analysis as well as access to third party content providers. Single working environments for accomplishing these tasks is essential.
Global risk assessment and EDD efforts which embrace a risk-based approach is a methodical and systematic way of knowing a company’s business, identifying its risks and implementing the best risk management practices that mitigate those liabilities. To accomplish these, Arachnys provides global FIs with the tools to conduct rigorous Due Diligence investigations worldwide.
The process of conducting advanced diligence investigations requires (1) the ability to define your process and content, (2) implement that process and (3) prove your results. To do this we've developed Arachnys /Navigator:
Automation and analyst augmentation means that your organization can increase throughput with less resources
Significant support for compliance needs by providing complete audit trails to track all components of an analyst's investigations
Supports escalated EDD using 3rd party providers all markets, jurisdictions and populations as policy dictates
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