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.

Other Popular Alternatives & Related Software
Compliance Catalyst
Compliance Catalyst
A powerful, data-driven decision engine that helps you analyze, assess, and monitor third parties. Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment.
Learn more
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more
LexisNexis AML Insight
LexisNexis AML Insight
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
Learn more
Persona
Persona
Persona is the first all-in-one identity platform securely built to help you serve the real people of your business. Securely verify your customers and collect their sensitive information. Everything about your customers' identities, all in one place. Access a holistic profile for each of your customers, compliantly aggregate and redact your customer's sensitive personal information, and easily reverify them against existing information again and again. Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona consolidates information from thousands of data sources to help your business make the best decisions. Persona provides a unified dashboard to help your team evaluate suspicious individuals and automate workflows to save time on manual reviews. Create your own lists of information that can be used to block, allow, or place in review individuals and prevent repeat bad actors.
Learn more

Integrations

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

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Company Information

Arachnys
Founded: 2010
United States
www.arachnys.com

Videos and Screen Captures

Play Video Arachnys Screenshot 1
Other Useful Business Software
Catch Bugs Before Your Customers Do Icon
Catch Bugs Before Your Customers Do

Real-time error alerts, performance insights, and anomaly detection across your full stack. Free 30-day trial.

Move from alert to fix before users notice. AppSignal monitors errors, performance bottlenecks, host health, and uptime—all from one dashboard. Instant notifications on deployments, anomaly triggers for memory spikes or error surges, and seamless log management. Works out of the box with Rails, Django, Express, Phoenix, Next.js, and dozens more. Starts at $23/month with no hidden fees.
Try AppSignal Free

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