Arachnys
Arachnys transforms financial compliance by providing real-time KYC and AML data from over 200 jurisdictions. By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and enhances user experience. Its AI-driven solutions eliminate manual tasks, ensuring efficient monitoring and compliance with regulatory standards while reducing operational costs.
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Top Arachnys Features
- Global KYC and AML data
- Straight-through processing
- Automated entity resolution
- Real-time registry connections
- Adverse media monitoring
- Modular API integration
- Configurable data sources
- Automated perpetual KYC
- Deep web data extraction
- Scanned PDF data extraction
- Reduced customer touchpoints
- Enhanced customer experience
- Compliance regulatory updates
- Financial crime advisory services
- Tailored compliance solutions
- Increased operational efficiency
- Laborious task automation
- 24-hour coverage support
- Global locations presence
- Dedicated AML experts.
