The Arachnys Data Gateway

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Overview

Have confidence in all your KYC, AML and EDD decisions

Arachnys is a data gateway that allows global financial institutions to assemble everything they need to know about their customers and counterparties.

By consolidating and accelerating information flow, Arachnys enables faster KYC, AML and EDD by streamlining and automating data gathering and eliminating unnecessary manual checks.

The Arachnys Advantage

Capture

Arachnys is the only vendor that gives you all the data you need to onboard or investigate any customer in any country. Our continuously developed source index, search functionality and automation tools make Arachnys the go-to source for global onboarding, screening and investigations. Our depth of indexed risk and KYC data means faster, more efficient data-gathering with fewer false positives.

Curate

Cloud-based curation tools enable analysts and investigators to capture and analyse the data that’s locked in difficult-to-access formats: unstructured, in local language or behind paywalls. Data gathering and investigative processes can be run as ad-hoc tasks or prescribed and auditable workflows.

Connect

A suite of APIs enable Arachnys data-discovery processes from basic, bulk search through to entity profiling, and process orchestration to be integrated into firms’ customer lifecycle-management, transaction-monitoring, risk-analysis and other applications.

Key Features

Unparalleled global source coverage enables you to run 100% of your external data gathering process through a single set of tools.

Hosted content platform aggregates 1 billion news articles and adds 250,000+ articles each day.

Surface content in 98 languages, supported in multiple scripts including Arabic, Chinese and Cyrillic, across 220 jurisdictions.

A trusted solution for global financial institutions, including five of the world’s largest financial brands.

Capture the relevant information that matters, removing up to 80% of the noise associated with manual search techniques.

Curation tools to create a full audit trail of your external research processes, with the ability to share and reuse data across your organisation.

Connect your organization's workflow applications directly to the external data they need to make better, faster decisions

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