Adverse mediaPEP checkSanction listsCorporate registrationLitigationRegulatory enforcement

85+ languages including Arabic,Chinese and Russian

16,000 sources200+ countries

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Arachnys Investigator enables intelligence professionals to search over 16,000 sources across 200+ countries, helping them quickly find risk-relevant information and leads for further investigation

Uncover more relevant data on entities and individuals in high-risk emerging markets

Access an unparalleled global library of intelligence data curated by a dedicated team of country specialists, linguists and tech experts

Run intensive deep-web searches to find valuable proprietary and public data unavailable in standard search engines, including corporate records and litigation

Powering global due diligence

Arachnys Investigator is used by FIU teams, analysts and investigators in the world’s largest banks, major corporates and law firms

Global financial industry

Corporate

Media

Legal

NGO

10%

10%

10%

10%

60%

UK: +44 207 193 0987 US: +1 (844) 289 9157

Global Intensive Tailored• Rapidly build a detailed entity profile combining intelligence from news, corporate, regulatory, litigation and sanctions sources

• Explore our expert-curated source libraries to get to know local data landscapes

• Contextualise and understand bias with source descriptions

• Tag relevant results and share with team members

• Focus investigations by building custom source collections

• Combine country sources to build pan-regional searches

• Tailor source collections to specific industries

• Set up alerts for ongoing entity monitoring

• Search our global library of emerging market news in local languages and English

• Locate companies internationally by running real-time searches against over 300 public corporate registries

• Screen against constantly-updated global sanctions lists and PEP data

• Uncover relevant incidents using our adverse terms lists – or build your own

INSTANT WORLDWIDE DUE DILIGENCE