/ White papers

Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide.

The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market. Some of the regions we have covered so far are Brazil, China, UAE and Nigeria.

/ Blog

Arachnys partners with Thomson Reuters to include World-Check data in Arachnys D3

Arachnys, the leading provider of cloud-based solutions for assessing financial crime customer risk and ensuring compliance for regulatory CDD, KYC and EDD requirements, have partnered with Thomson Reuters to provide access to World-Check data via their risk and compliance process technology,...

Enhanced Global Coverage: Arachnys extends source access to enable research on a global scale

Over 1,500 additional global sources are now available to search and access via Arachnys Investigator and D3, spanning corporate, regulatory, litigation, and local language datasets.

Arachnys partners with ClarifiedBy.com for Middle East & North Africa research

We’re pleased to announce the integration of Diligencia’s ClarifiedBy.com for Investigator and D3, available as of today. ClarifiedBy.com contains company information on the Middle East & North Africa region.

How we solved load testing & scalability issues with Kong

To ensure that our clients are not able to abuse our services and maintain visibility of usage, we needed a way of authenticating API requests whilst simultaneously incorporating throttling or rate limiting.

Product Update: New integrations

We have some exciting new updates to both D3 and Investigator this month, with access to new third-party sources:

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Arachnys and Dow Jones form partnership to deliver enhanced due diligence tool

           

Tool enables smarter and faster due diligence checks for users, ultimately reducing compliance risk.

Arachnys and Dow Jones today announced a partnership bringing together Arachnys’ D3 award-winning global due diligence platform with Dow Jones data. The partnership creates an enhanced...

Lack of transparency and data availability makes MENA “a black hole for litigation”

Lack of transparency and data availability makes MENA “a black hole for litigation”

  • New research from leading global due diligence provider, Arachnys, exposes transparency shortfalls in MENA region;

  • Only one MENA country – tech oasis, Israel – has managed to secure a place in the global top...

Arachnys launches software for 'industrial scale' due diligence

Arachnys launches software for ‘industrial scale’ due diligence

  • Arachnys D3 software automates time-consuming compliance processes that are prone to human error,

  • Searches deep web for litigation, sanctions, adverse media coverage and range of other information,

  • Cuts average time required...