Arachnys

Profile:

Arachnys is a technology company that simplifies the process of conducting enhanced due diligence. Its clients use the Arachnys technology to manage their regulatory and reputation based risk in-house, going far above and beyond basic sanctions and PEP list screening. Arachnys saves time and money on expensive and ineffective processes – removing the cost of outsourcing research or finding sources manually

Primary activity and other services:

Client and Counterparty Identification

Location(s):

London/United Kingdom, New York/USA

Website:

www.arachnys.com