Why Choose
?
For businesses that demand security, efficiency, and compliance, Archie offers a seamless solution to navigate complex regulations with confidence.
Identification Validation
Easily collect and verify details for companies, directors, or consumers.
Sanctions Checks
Ensure compliance with robust Sanctions and PEP screening for businesses and individuals.
Liveness Checks
Enhance fraud prevention with intelligent AI-powered liveness checks on users, IDs and documentation.
Confidence
Securely stores and displays all collected data with Al powered confidence scores for final human oversight and verification
Documentary Evidence
Reduce risk with AI checks that verify document authenticity and assess reliability.
Credit Checks
Verify creditworthiness with comprehensive company, director, or consumer credit checks.
Due Diligence
Capture onboarding data quickly with fully customisable due diligence questionnaires
A Partner You Can Trust
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.