Centralize Investigations and Policy Adherence

Provide a single investigative environment to support Due Diligence processes across your enterprise. Identify customer risk from diverse and disparate sources in-line with global business policies.




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Significant Risk Assessment Pressures

Embracing a risk-based approach to risk assessment and due diligence provides a systematic way of knowing a company’s business, identifying its risks and implementing the best risk management practices that mitigate those liabilities. The pressures implement such initiatives are many:

  • Complying with relevant legislation and regulation
  • Determining whether or not a customer is appropriate to do business with
  • Guarding against fraud
  • Partnering  with governments and law enforcement to thwart bad actors in order to help secure the world

Define, Implement and Prove

The process of conducting advanced diligence investigations requires; (1) the ability to define your process and content sources, (2) implement that process and (3) prove your results. To do this we've developed Arachnys /Navigator:

  • A  "wizard-based" policy execution flow for investigations
  • Ability to define custom process flows and content types and sources to be assessed
  • Design and implementation of  sanctions screening
  • Conducting of searches across 23,000 sources, in multiple languages and over 195 jurisdictions
  • Automated evidencing and reporting
  • Adverse media searches in foreign languages and risk relevancy
  • Auto-suggestion of risk elements to be evaluated
  • Premium source investigation
  • Ability to prove your findings with a consolidated pdf report which also includes heat maps, summaries of completed steps and audit supporting detail
  • Using curated policies to facilitate EDD on entity relationships
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Firm Benefits

  • Creates a 360 degree views of potential and real risk entity exposure, thereby supporting  reputational risk mitigation
  • Significant ROI from reduced hiring costs, quicker turnaround times and
    increased analyst performance
  • Decreased analyst team taking  large amounts of manual evidencing and QA cross-referencing and increased time conducting analysis
  • 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 investigat
  • Supports escalated EDD using 3rd party providers all markets, jurisdictions and populations as policy dictates


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


methods for automatically controlling processes, especially online


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


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