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Arachnys Reviews & Product Details

We connect financial institutions and regulated corporations to all the information they need to make confident, fast on-boarding and investigative decisions. Our solutions allow you to capture, curate and connect any information on people and companies for faster KYC, AML and EDD processes, and we’re trusted by some of the world’s biggest brands. We now also offer a suite of APIs which allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency.

Seller

Solytics Partners

Discussions

Arachnys Community

Languages Supported

English

Overview by

Luke Hinchliffe

Top-Rated Alternatives

SEON

Pirani

nCino Identity Solutions

nCino Identity Solutions

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UL

Verified User in Legal Services

Mid-Market (51-1000 emp.)

9/23/2021

"Arachnys for due diligence research"

4.5/5

What do you like best about Arachnys?

Arachnys allows me to search for global news and country-specific news and to add adverse terms as a filter. The adverse filter shows me potential negative news on a client or prospective client more easily and efficiently. I can search in English or another language and add those adverse terms accordingly. I also use Arachnys as a double check for PEP designation after I use my primary source, WorldCheck One (Refinitiv). Review collected by and hosted on G2.com.

What do you dislike about Arachnys?

I don't like not having a headline or company filter when I start my search. I find that sometimes I get way too many hits! I also find that searching for a person with a common name is not very helpful unless I know more about him/her. Also downloading the records by creating tags is a bit cumbersome, but it works. Review collected by and hosted on G2.com.

What problems is Arachnys solving and how is that benefiting you?

I can use Arachnys to find news on a person or company. I can also use it to focus on potential adverse things. And I can use it to help me link out to a corporate registry for OpenCorporates or directly from another country. I can review any sanctions hits. I can use the social media filter to be anonymous when I search LinkedIn, for example when reviewing search results. Review collected by and hosted on G2.com.

There are not enough reviews of Arachnys for G2 to provide buying insight. Below are some alternatives with more reviews:

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

nCino Identity Solutions

FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

Entrust IDV, formerly Onfido

The end-to-end identity verification platform.

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.

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Pricing

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Categories on G2

Anti-Money Laundering (AML)

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