Reimagine client onboarding with
Al powered KYC & AML
We believe Archie will prove to be a game changer improving the efficiency, ease and speed of onboarding whilst reducing frustrations, fraud, admin time and costs.
Identification Validation
Collect & check Company & Director or Consumer details
Sanctions Checks
Company & Director or Consumer Sanctions and Politically Exposed Persons (PEP) checks
Liveness Checks
Al powered liveness checks on Users, Uploaded IDs & Documentary Evidence dramatically enhancing fraud detection
Confidence
Securely stores and displays all collected data with Al powered confidence scores for final human oversight and verification
Documentary Evidence
Al checks to establish document validity risk levels
Credit Checks
Company & Director or Consumer credit score checks
Due Diligence
Customisable questionnaires for rapid onboarding data capture

Secure Onboarding, Simplified.

Leave it to archie

ARCHIE will chase the client and perform checks to produce confidence scores for your rapid approval

Step 0:

Setup & Integration

Setup: Configure Archie with

Collection Requirements
• Documents
• IDs

User Type
• Company & Directors)
• Consumer

Due Diligence
• Your questions and answers

External Checks
• Credit Agency
• Check Types
• Details
• Credit scores
• Politically Exposed Persons (PEP)

Repeat Checks
• Data points to re-check
• Timing its to re-check

Integration:
Archie will integrate via API with your
website, Apps, CRM or other platforms

Step 1:

Initiation

A KYC process can be initiated:

• Manually via Archie’s Compliance

• Automatically from your website, apps or other platforms via API

< 1 min
Step 2:

Data Collection

Leave it to Archie who will:

  • Chase the client to collect Company & Director or Consumer details and supporting documentary evidence
  • Perform Al powered liveness checks (on the user, uploaded IDs and the uploaded documents)
  • Use Al to establish a document validity risk level
  • Use Al to check document expiry dates
  • Use Al to perfrom consistency checks accross all supplied data and uploads
  • Performs optional £0 payment checks
0 min
Step 3

Approval

Archie displays all collected data clearly
with Al powered confidence scores

Onboarding managers will inspect the
submission and click to:

  • Re-request data
  • Reject a process
  • Approve a process
  • Schedule a repeat check
  • Trigger a request to collect due diligence data (optional)

Archie securely retains a detailed
audit trail

3 min

Modules

Base Platform

Compliance Module

  • Up to 3 Manager Accounts
  • Up to 500 KYC Processes / month
  • 1 legal entity
  • Unlimited Storage
  • Forensic Audit Logs

KYC Process Fees

  • Data & Documentation Collection
  • AI powered liveness checks month
  • Document validity risk level scores
  • AI submission consistancy checks
  • Optional AVS details check via banking institutions
Optional Modules

Due Diligence Module

  • Configurable Questions with Multiple Choice / Free Text Answers
  • Document uploads

API Initiation

  • Access to initiate Archie processes via API
  • Integration Support

Enterprise API Access

  • Endpoint access for deep integration within existing solutions
  • Integration support

Credit Checks

  • Verifies Company & Director or Consumer details
  • Returns Company & Director or Consumer credit scores

AML Checks

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

Credit & AML Checks

  • Credit Safe & TransUnion are built-in
  • Archie works with most 3rd party AML & Credit checking agencies
  • * Credit Check and AML Check Fees are subject to 3rd party minimum spends, volume and charges.