KYC / CDD / EDD
Onboard customers with risk-based KYC and CDD, escalate to enhanced due diligence when the risk warrants it, and keep monitoring continuously — all with the friction matched to the actual risk.
What it does
Risk-based onboarding and enhanced due diligence workflows.
Risk-based onboarding
Adapt verification depth and document requirements to each customer's risk profile.
Document verification
Verify identity documents and extract data with validation built into the flow.
Enhanced due diligence
Structured EDD workflows for high-risk customers, with evidence and sign-off captured.
Continuous monitoring
Re-screen and re-assess customers over time as risk and sanctions data change.
What you get
A complete AML & compliance operating system
Less friction for low-risk customers
Defensible EDD for high-risk ones
Onboarding and monitoring share one record
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.