ARCAml — always-on identity, KYC/KYB, AML, and audit layer powering every product.
Persona
Cross-Border Beneficiaries
When counterparties sit in different jurisdictions, delays and uncertainty creep in. ARCgx brings global recognition, standardised formats, and a verification trail that travels with the guarantee.
Their concerns
- Will the guarantee be recognised abroad?
- Fast validation of parties across jurisdictions
- Avoiding SWIFT-only bottlenecks and inconsistent docs
Your goals
- International recognition and acceptance
- Reliable counterparty verification
- Lower cross-border friction and cost
- Portable audit trails
How we help
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Standard digital formats aligned to broadly accepted structures
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ARCAml KYC/KYB across jurisdictions
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Digital issuance, amendments, and claims without courier delays
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Transparent logs for auditors and regulators