ARCAml — always-on identity, KYC/KYB, AML, and audit layer powering every product.
Persona
Issuers — Foreign Branch Banks
Operate locally with confidence while aligning to head-office policy. ARCgx provides a compliant local product and ARCAml gives you corridor-aware verification.
Their concerns
- Limited autonomy and constrained budgets
- Complex cross-border requirements
Your goals
- Local compliance and recognition
- Interoperability with HQ systems
- Predictable beneficiary experiences
- Evidence for regulators and auditors
How we help
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Configurable workflows aligned to HQ policy and local needs
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ARCAml identity and AML across jurisdictions
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Portable audit trail for local & global reviews
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Lightweight integration
APIs or secure portal access
Integration Options
- Headless APIs & webhooks for core flows
- White-label issuance & claims portals
- SSO (SAML/OIDC) and granular RBAC
Compliance & Corridors
- ARCAml KYC/KYB/AML aligned to HQ policy with local variations
- Corridor readiness: cross-border issuance, portable audit bundles
- Maker–checker, retention policies, scoped auditor access