ARCAml — always-on identity, KYC/KYB, AML, and audit layer powering every product.
Persona
Issuers — Correspondent Banks
Reduce SWIFT dependency and speed up cross-border guarantees. ARCgx standardises issuance and ARCAml provides multi-jurisdiction identity and AML checks.
Their concerns
- Fragmented documentation and slow verification
- High processing costs across corridors
Your goals
- Faster issuance and acceptance
- Lower processing cost
- Portable, regulator-friendly audit trails
- Consistent beneficiary experience
How we help
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Standard digital formats to reduce exceptions
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Cross-border identity via ARCAml checks
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Operational visibility with end-to-end status and SLAs
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Transparent logs for corridor regulators