ARCaml — always-on identity, KYC/KYB, AML, and audit layer powering every product.
Persona
Cross-Border Beneficiaries
When counterparties sit in different jurisdictions, delays and uncertainty creep in. ARCgx brings global recognition, standardised formats, and a verification trail that travels with the guarantee.
Archetype
The Global Trader — values speed, predictability, and compliance certainty.
Their concerns
Will the guarantee be recognised abroad?
Fast validation of parties across jurisdictions
Avoiding SWIFT-only bottlenecks and inconsistent docs
Your goals
International recognition and acceptance
Reliable counterparty verification
Lower cross-border friction and cost
Portable audit trails
How we help
Practical capabilities you can use on day one.
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Jurisdiction-Aware Templates
Local-law variants and clause libraries per corridor.
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Correspondent & Issuer Network
Standardised cross-border issuance with shared states.
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Multi-Currency Support
FX-aware amounts, fees, and portfolio reporting.
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Portable Audit Bundle
Tamper-evident history for foreign counsel and regulators.
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Continuous Screening
Sanctions/PEP monitoring on applicants, beneficiaries, and payees.
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Language & Names
Bilingual docs and transliteration for entities and officers.
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Data Residency
Configurable storage locations and retention policies.
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Claims Routing
Time-zone/holiday-aware timelines and notice workflows.