Smarter Compliance for Smarter Businesses
Archie believes compliance should empower your business, not slow it down. With our AI-powered platform, you will streamline KYC/AML operations, reduce risk, and keep your focus on what matters most—growth and innovation.
Stay ahead of fraud with our intelligent risk assessment tool, which flags potential threats in real time.
Gain smart insights to make informed compliance decisions with our cutting-edge risk scoring and analytics tools.
Tailor workflows, documents, and policies to adapt to your business’s ever-evolving needs.
Seamless identity verification for a fast, secure, and hassle-free onboarding experience.
Secure Onboarding, Simplified.
Leave it to 
ARCHIE will follow up with the client and conduct checks to generate confidence scores, ensuring quick approval.
Setup & Integration
Easily configure Archie to meet your requirements:
Collection Requirements
- Documents
- IDs
User Types
- Specify whether users are Companies, Directors, or Consumers.
Due Diligence
- Customise your questions and answers.
External Checks
- Access credit agencies, specify check types and details, and evaluate credit scores.
- Screen for Politically Exposed Persons (PEP).
Repeat Checks
- Define data points and set intervals for re-checks
Integration
- Seamlessly integrate Archie via API with your website, apps, CRM, or other platforms.
Initiation
Begin the KYC process with ease using Archie’s flexible initiation options:
Manual
Use Archie’s Compliance tool to start the process at your convenience, ensuring complete control over every step.
Automated
Seamlessly integrate Archie with your website, apps, or other platforms via API to automatically trigger KYC processes, saving time and reducing manual effort.
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Data Collection
Let Archie handle the heavy lifting:
- Follow up with clients to gather Company & Director or Consumer details and required documentary evidence.
- Conduct AI-powered liveness checks on users, uploaded IDs, and supporting documents.
- Utilise AI to assess document validity and assign risk levels.
- Automatically verify document expiry dates with AI.
- Perform consistency checks across all provided data and uploads using AI.
- Execute optional £0 payment checks for added verification.
Approval
Archie presents all collected data in a clear, organised format, accompanied by AI-powered confidence scores.
Onboarding managers can easily review submissions and take the following actions:
- Request additional data.
- Approve or Reject processes
- Schedule repeat checks.
- Trigger a request for due diligence data (optional).
All actions are securely recorded, with Archie maintaining a detailed audit trail for complete transparency.
Hear what our customers have to say
Head of Commercial Operations
Daisy Communications
Risk Analyst
Operations Manager
Director
Archie isn’t just a platform – it’s your partner. We work alongside you to streamline compliance, secure your operations, and adapt to your specific needs. With innovative tools, flexible solutions and a dedicated support team, we ensure that compliance becomes a seamless part of your workflow.