E-Commerce and Retail. Seamless onboarding, secure transactions.
In the fast-moving world of e-commerce and retail, Archie delivers advanced verification processes to reduce fraud and safeguard your revenue. From customer verification to risk monitoring, Archie ensures your business stays compliant and protected at every step.
Key Benefits:
Two-factor authentication for secure client onboarding
Advanced fraud detection for high-risk orders
Seamless API integrations for smooth platform connectivity 
Real Estate. KYC for buyers, tenants, and agents.
Archie simplifies real estate compliance by centralising identity verification, document management, and risk assessment into one intuitive platform. From contracts to proof of funds, ensure every transaction is secure and compliant.
Key Benefits:
AI-powered identity verification for buyers, tenants, and agents
Document tracking for contracts, IDs, and proof of funds
Risk assessment tools to identify suspicious activity
Custom Solutions. Tailored compliance for unique business needs.
Don’t see your industry here? Archie is designed for adaptability. We collaborate with you to create bespoke workflows and features that align with your compliance goals, no matter how specialised your business.
Key Benefits:
Fully customizable workflows and configurations
Industry-specific integrations and APIs
Dedicated support for onboarding and implementation 
Financial Services. Protect your institution, empower your clients.
In the financial sector, where compliance is critical, Archie empowers you to stay ahead. With tools for real-time identity verification, advanced fraud detection, and seamless client onboarding, we help you navigate evolving regulatory standards with confidence.
Key Benefits:
Real-time KYC and AML verification
Automated risk scoring for client segmentation
Fraud detection and alerts for high-risk activities 
Legal and Compliance Services. Simplify due diligence, ensure airtight compliance.
Archie empowers legal firms to conduct thorough client assessments effortlessly. Automate document management, streamline onboarding and focus on what matters most – your clients.
Key Benefits:
Customizable due diligence workflows
Flexible document management for identity and non-identity files
Comprehensive audit trails for seamless regulatory reporting
Commonly Asked Questions
FAQ's
What is Archie, and how does it help my business?
Archie is an AI-powered platform streamlining your KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance processes. It automates identity verification, detects fraud in real time, and ensures adherence to global regulations, helping you save time, reduce risk, and optimise resources.
How secure is my data on Archie?
Archie prioritises data security with industry-standard encryption, secure AWS hosting, and strict access controls. We are ISO 27001 and ISO 9001 certified, guaranteeing the highest security and quality management standards.
Can Archie handle compliance requirements across multiple territories?
Yes, Archie is designed for global businesses. You can customise workflows, apply region-specific compliance rules, and manage jurisdiction-based documents, ensuring smooth multi-territory compliance.
What integrations does Archie support?
Archie integrates with platforms like Companies House, Credit Safe, and AWS. Additionally, it offers API integrations to seamlessly connect with your existing tools and systems, ensuring compatibility with your business processes.
How does Archie detect and prevent fraud?
Archie uses advanced AI algorithms to identify potential risks and fraudulent activity. This includes detecting reused emails or phone numbers, analysing high-risk postcodes, and flagging unusual behaviours, helping you mitigate fraud before it happens.
Can Archie’s features be customised to my business needs?
Absolutely. Archie allows you to customise workflows, document requirements, external integrations, and risk-scoring settings. Whether you’re in finance, legal, real estate, or e-commerce, Archie adapts to meet your specific industry and compliance requirements.
What support does Archie provide?
Our dedicated support team assists you with onboarding, troubleshooting, and ongoing guidance. From setting up features to answering compliance-related questions, we’re committed to ensuring your success.
Request a Demo
Get in touch with our team to book your demo today!