Our Advanced Technology
Innovative System Designed for Security and Efficiency
Our innovative solutions empower your business to make informed decisions, mitigate fraud risks, and streamline compliance efficiently. Explore how our technology can help safeguard your business by enhancing employee background screening, vendor due diligence, and customer verification.
Employment Background Screening
Our Screening Platform Prisma simplifies employment background screening, allowing businesses to verify candidate credentials accurately. With real-time screening tracking, your recruitment teams can monitor progress at every stage, ensuring a seamless and efficient verification process. Prisma helps your businesses make informed hiring decisions while staying compliant with industry regulations.
Centralized Third-Party Due Diligence & Risk Monitoring
Know Your Vendor™ helps organizations mitigate supply-chain risk by giving teams a single, consolidated workspace for third-party due diligence. Import your vendor list in minutes, auto-assign tailored questionnaires to each third party, and capture the evidence you need for a defensible review.
Track progress in real time with clear status indicators, reminders, and escalations. Generate one-click reports with transparent scoring, supporting documents, and an auditable trail of actions. Configure workflows, risk tiers, and approval steps to match your policy; integrate upstream/downstream (e.g., procurement and GRC tools) to keep data in sync.
The result: faster onboarding, fewer blind spots, and a consistent, repeatable process your auditors and stakeholders can trust.
Learn more at knowyourvendor.net
Vendor Due Diligence
Know Your Vendor™ solution helps our clients mitigate supply chain risks by providing a consolidated panorama for due diligence on third parties. It allows to import your vendors and assigns to each of them a questionnaire, which is a critical step for the due diligence. You can follow the progression of the due diligence in real time and access the report and scoring at a click of a button.
Real-Time PEP & Sanctions Screening for Stronger KYC
Aranea strengthens your KYC program with fast, reliable screening against global sanctions and PEP watchlists—returning results in seconds. Upload single names or bulk files, stay aligned with the latest regulatory updates through continuous monitoring, and receive clear, actionable matches you can evidence in audits. Built as a secure global watchlist search engine, Aranea consolidates screening into one workflow so you can reduce false negatives, act on alerts quickly, and mitigate financial-crime risk with confidence.
Learn more at aranea-global.com