Core Platform

Everything needed for seamless compliance:

  • Up to 3 Manager Accounts
  • Process up to 500 KYC cases per month
  • Manage 1 legal entity
  • Unlimited data and document storage
  • Detailed forensic audit logs for transparency
  • Perform AI-powered liveness checks monthly
  • Generate document validity and risk level scores
  • Ensure accuracy with AI-driven consistency checks
  • Optional AVS details verification through banking institutions
Optional Modules

Due Diligence Module

  • Fully customisable questionnaires
  • Support for document uploads

API Initiation

  • API access to initiate Archie processes
  • Comprehensive integration support

Enterprise API Access

  • Endpoint access for seamless integration
  • Full integration support provided

Credit Checks

  • Verify details & provide credit scores for:
    • Companies
    • Directors
    • Consumers

AML Checks

  • Company & Director or Consumer Sanctions checks
  • Politically Exposed Persons (PEP) checks

Credit & AML Checks

  • Comprehensive credit & AML checks 
  • Compatible with most third-party agencies*
  • * Fees depend on third-party minimum spends, volumes, and charges
Revolutionize
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Experience how Archie can streamline your compliance processes. Our tailored demo will showcase how our AI-powered platform meets your unique business needs.

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