Introducing G2.ai, the future of software buying.Try now
Product Avatar Image

Arachnys Information Services Ltd

Show rating breakdown
4.5 out of 5 stars
1 review
  • 1 profiles
  • 1 categories
Average star rating
4.5
Serving customers since
Profile Filters

All Products & Services

Product Avatar Image
Arachnys

1 review

Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.

Profile Name

Star Rating

1
0
0
0
0

Arachnys Information Services Ltd Reviews

Review Filters
Profile Name
Star Rating
1
0
0
0
0
Verified User in Legal Services
UL
Verified User in Legal Services
07/18/2024
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

Arachnys for due diligence research

|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).

About

Contact

HQ Location:
Cleveland, Ohio, United States

Social

@arachnys

What is Arachnys Information Services Ltd?

Arachnys Information Services Ltd is a company specializing in providing compliance and risk management solutions, primarily for financial services, insurance, and other regulated industries. Founded in 2010, Arachnys offers a platform that delivers enhanced due diligence, know-your-customer (KYC), and anti-money laundering (AML) capabilities by leveraging advanced data aggregation and automation technologies. Their solutions help organizations efficiently manage and analyze vast amounts of global compliance data to mitigate risks associated with financial crimes.

Details