Compliance Backbone
ARCAml — Identity, KYC/KYB, AML & Audit
ARCAml is the always-on identity, verification, screening, and audit layer powering ARCgx, MyGuarantee, and future products.
Identity Management
Unified, verified identities across ARCgx & MyGuarantee.
Learn moreKYC / KYB Verification
Automated onboarding and transaction checks.
Learn moreAML Risk Screening
Continuous sanctions/PEP screening & monitoring.
Learn moreAudit Trail
Immutable, exportable records for regulators & issuers.
Learn moreWhy ARCAml
Reduce compliance burden and speed up onboarding and transactions with a consistent, audit-ready layer.
- Identity management for applicants, beneficiaries, and issuers
- Automated KYC/KYB before any guarantee action
- Continuous AML screening with global lists
- Transparent audit logs for regulators and issuers
Built-in Controls
Bank-grade guardrails and evidence, without the heavy integration.
- Maker–checker approvals & role-based access
- Configurable retention & exportable reports
- Case management with notes & attachments
- Webhooks & APIs to fit existing workflows
See ARCAml in action
Walk through identity, KYC/KYB, AML, and audit flows end-to-end.
Request a demo