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,...
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.
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.
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.
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”
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 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...