Audience

KYC and AML data platform for companies

About Arachnys

Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency. Accelerate onboarding by automatically resolving entity data using straight-through processing and data providers from over 200 jurisdictions. Reduce headcount with automated perpetual KYC, monitoring for changes and adverse information using configurable data sources. Automate laborious tasks by using AI to extract data wherever it is buried, whether in the deep web or in scanned PDF documents.

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Integrations

API:
Yes, Arachnys offers API access
No integrations listed.

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Company Information

Arachnys
Founded: 2010
United States
www.arachnys.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

Arachnys Frequently Asked Questions

Q: What kinds of users and organization types does Arachnys work with?
Q: What languages does Arachnys support in their product?
Q: What kind of support options does Arachnys offer?
Q: Does Arachnys have an API?
Q: What type of training does Arachnys provide?

Arachnys Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

Arachnys Additional Categories