ARCAml — always-on identity, KYC/KYB, AML, and audit layer powering every product.
Persona
Issuers — Major Banks (Tier 1)
Guarantees are low-margin but high-risk to reputation. ARCgx lets you offer a digital, compliant product without rebuilding legacy systems—while ARCAml carries the verification burden.
Their concerns
- APRA/ASIC scrutiny and legacy integration risk
- Inconsistent beneficiary expectations
- Manual processing increases OPEX and control risk
Your goals
- Regulatory confidence and defensible controls
- Modern CX with minimal core changes
- Lower operating cost per guarantee
- Consistent, bank-accepted formats
How we help
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ARCAml KYC/KYB, AML, and audit trail (compliance by design)
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API-first integration alongside existing core systems
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Maker-checker, limits, and reporting out of the box
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Standardised formats and guided claims to build trust