Identity Management
Centralised, secure identity for every party in the guarantee lifecycle. No more duplicate records or re-verification frustration across ARCgx and MyGuarantee.
Unified Identities
A single source of truth for applicants, beneficiaries, issuers, and agents across products.
Verified Attributes & Docs
Attach verifiable data and documents with provenance and expiry tracking.
Privacy-by-Design
Role-based access, field-level consent, and encrypted storage with audit events.
De-duplication & Linking
Smart matching merges duplicates; relationships map parties across deals and roles.
Reusable Across Products
One verified identity powers ARCgx issuance/claims and MyGuarantee onboarding.
Evidence & Audit
Every verification, update, and access is logged with actor, time, and reason.
How it works
- Step 1Onboard party
Collect core attributes and documents via hosted flow or API.
- Step 2Verify & screen
Run KYC/KYB checks, sanctions/PEP screening, and risk scoring.
- Step 3Link & dedupe
Merge duplicates; link roles (applicant, beneficiary, issuer) across products.
- Step 4Use & monitor
Reuse verified identity for issuance, amendments, and claims with ongoing monitoring.
Privacy & Security
- Field-level consent & redaction
- Encryption at rest & in transit
- Role-based access & least privilege
- Full audit trail of access & changes
Integration
- Hosted flows or headless API
- Webhooks for verification events
- Exports for ops & regulators