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AML RightSource
Department profile | AML RightSource
Technology-Led Due Diligence

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Technology-Led Due Diligence - Global-wide
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What the Team is Known For

Arachnys provides its clients with market-leading KYC and AML data through machine learning-powered automated screening and a particular focus on beneficial ownership structures. Its search capabilities cover over 98 languages across 220 jurisdictions. Automated adverse media screening, transaction monitoring and fraud detection are additional features of Arachnys' API suite.