Profiles
Profiles is the working record for the people and organisations your workspace knows: identity, business roles, due diligence, risk, activity and evidence. One identity can hold several roles, from customer to agent, branch, correspondent or financial entity.
Who it is for: Onboarding and KYC teams, compliance officers and anyone who needs the full picture of a subject.
What it does
Identity, business roles, KYC documents, risk and the full review history in one place.
Identity and roles
People, companies and regulated entities with their roles, pre-registration of counterparties and import of registers.
KYC, documents and risk
Document requirements and evidence, risk assessment and decisions, with screening results attached to the record.
Duplicates and homonyms
Detection and governed merge of duplicate records, and handling of homonyms so metrics and screening stay clean.
Governed changes and KYC Passport
Changes to sensitive data go through review, and a profile can carry a portable, cryptographically signed KYC Passport.
What you get
Twelve applications, one compliance programme
One record per subject, trusted by every app
Onboarding and monitoring share the same evidence
A review history that explains every change
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.