Manual and error-prone processes, compounded by ever-evolving regulations and significant due diligence requests are driving longer onboarding times and time to revenue, greater costs, higher customer dissatisfaction and non-compliance. Built to support global institutions, Arachnys /Spotlight enables institutional capture and reuse of due diligence investigations for all your KYC, CIP and onboarding needs.
Sample Use Cases
According to industry analysts, onboarding processes can take up to 34 weeks and cost approximately $25,000 per client. As a result, lost revenue is easily in the triple digit millions.
Arachnys /Spotlight is an end-to-end entity management solution. It orchestrates entity profile creation and enrichment with 3rd party data, including relationship interrogation & determination, and beneficial ownership verification. It provides global reuse of prior investigative diligence to accelerate current investigations. It is an end-to-end entity management solution:
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