Investigator flyer
2
Adverse media PEP check Sanction lists Corporate registration Litigation Regulatory enforcement 85+ languages including Arabic, Chinese and Russian 16,000 sources 200+ countries Shipping data arachnys.com [email protected] Request a Demo 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
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Transcript of Investigator flyer
Adverse mediaPEP checkSanction listsCorporate registrationLitigationRegulatory enforcement
85+ languages including Arabic,Chinese and Russian
16,000 sources200+ countries
Shipping data
arachnys.com [email protected] Request a Demo
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
