Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Arachnys enhances the onboarding process by delivering top-tier global KYC and AML information. By utilizing enriched and automated customer data, organizations can achieve seamless processing, resulting in fewer interactions with clients, minimized risk, and faster revenue generation. The integration of real-time registry and adverse media connections ensures compliance with regulatory requirements, while also lowering refresh expenses and elevating the customer experience. A comprehensive suite of APIs facilitates modular integration into customer lifecycle and case management systems, eliminating manual tasks, decreasing workforce needs, and boosting operational efficiency. Expedite onboarding through the automatic resolution of entity data by leveraging straight-through processing and utilizing data providers across more than 200 jurisdictions. Furthermore, the implementation of automated perpetual KYC enables continuous monitoring for alterations and adverse information through customizable data sources, which ultimately helps in reducing workforce size. Additionally, AI can be employed to automate tedious tasks by extracting information from various sources, including the deep web and scanned PDF documents, allowing businesses to focus on more strategic initiatives. This streamlined approach not only enhances productivity but also positions companies to adapt swiftly to evolving regulatory landscapes.

Description

Our Live Search offers a seamless integration with commercial registries, financial authorities, and tax offices globally, enabling real-time access to primary source information on over 115 million companies across more than 200 jurisdictions. This extensive global network ensures an unmatched experience in real-time information retrieval. By establishing direct connections to government registers and financial institutions around the world, you can access official company information with just a single click. You can select from our KYC API or our web-based KYC workspace to efficiently conduct real-time business verification, facilitate client onboarding, and perform enhanced due diligence with the backing of our vast network of audit-proof data. Both options grant you access to tools for shareholder identification and UBO discovery. Additionally, KYC onchain enhances the experience for API users by ensuring a secure and traceable data trail for all requests and responses, thereby reinforcing the integrity of the verification process. This comprehensive approach to data accessibility and verification sets us apart in the industry.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Appway Digital Banking
Quickwork

Integrations

Appway Digital Banking
Quickwork

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Arachnys

Founded

2010

Country

United States

Website

www.arachnys.com

Vendor Details

Company Name

Moody's Analytics

Founded

1909

Country

United States

Website

www.kompany.com

Product Features

AML

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

KYC

Product Features

AML

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

KYC

Alternatives

Compliance Catalyst Reviews

Compliance Catalyst

Moody's Corporation

Alternatives

Pascal Reviews

Pascal

Vartion