Guarantees are low-margin but high-risk to reputation. ARCgx lets you offer a digital, compliant product without rebuilding legacy systems—while ARCaml carries the verification burden.
Archetype
The Risk Manager — brand guardians optimising for compliance, resilience, and scale.
Concerns
Your goals
ARCaml KYC/KYB, AML screening, and immutable audit trail.
Maker–checker, exposure limits, and four-eyes controls.
Structured wording and data to reduce exceptions and disputes.
Continuous sanctions/PEP monitoring with alerts and cases.
Evidence packs, retention policies, and exportable logs.
Work queues, SLAs, and automated notifications to cut OPEX.
Issuance and claims flows branded for enterprise clients.
Australia's official AML/CTF regulator standards
Verified compliance specialists
Current with 2026 regulations