Arachnys 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.

Integrations

API:
Yes, Arachnys has an API
No Integrations at this time

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Company Details

Company:
Arachnys
Year Founded:
2010
Headquarters:
United States
Website:
www.arachnys.com

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

Arachnys Features and Options

AML Software

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