INVESTIGATOR-HERO-FINAL8-7-18

/INVESTIGATOR

Investigative Due Diligence on a Global Scale

Arachnys Investigator is a stand-alone due diligence platform. It provides deep web search capabilities and access to over 23,000 worldwide data sources. Investigator drives due diligence, supply chain research, or detailed analysis into global expansion across multiple sectors.

 

 

 

 

 

LEARN MORE
lifecycle new.png

Evaluate Integrity Risk

In today's competitive markets, there is significant pressure to run the business velocity and agility. This is coupled with the need to cut costs.  As a result companies are seedking rapid solutions to evaluate integrity risks. With Investigator:
  • Identify potential exposures in emerging markets

  • Deliver client verification for Know Your Customer efforts

  • Evaluate the integrity of corporate entities

  • Identify risks posed by representatives, agents or distributors

  • Ensure the security and veracity of critical members of your supply chain

Investigator-on white.png

Supporting the Pillars of Your Investigative Processes

  • Optimize your research investigations for emerging markets with over 85 local language sources, seamlessly gathering information for rapid risk determinations  

  • Automate your OSINT efforts using Robotic Process Automation to minimize manual effort and improve the velocity of your investigative efforts

  • Transform your research process from a cumbersome and and error prone ‘cut and paste’ activity to rapid and professional intelligence gathering

  • Drive regulatory compliance and improve investigator speed

Firm Benefits.png

Firm Benefits

  • Bridges the gap between global reach and local fact-finding to support expansion efforts in new or established markets
  • Conduct highly specialized, complex investigations to minimize unconventional risks that could jeopardize your bottom line
  • Support for major business transactions which hinges on access to quality information  and  most pertinent reputational information
  • Strengthen your KYC program to enable you to take on higher risk clients

SECURE

Able to avoid being harmed by any risk, danger or threat

AUTOMATE

methods for automatically controlling processes, especially online

TRANSFORM

To make a thorough or dramatic change in form, appearance, or character

COMPLY

To act or be in accordance with wishes, requests, demands, requirements, conditions, etc.; agree