The control plane for identity
The problem
Banks, exchanges, and payment processors each have their own portals, forms, and document requirements. Your team spends hours repackaging the same corporate data for every new relationship and every annual refresh.
Without Archway
Fragmented. Manual. No audit trail.
With Archway
Prepare once. Submit everywhere.
How it works
Upload documents, map your ownership structure, and complete a guided business interview. Archway extracts structured data and builds your canonical record.
Screenshot a counterparty's portal. Archway extracts the fields, maps them to your profile, and generates copy-ready answers with confidence scores.
Submit packets to any counterparty. Track status across all relationships. Get alerts when documents expire or refreshes are due.
Platform
Every feature designed around reducing cycle time, maintaining audit trails, and eliminating duplicate work.
One source of truth for each legal entity: registrations, addresses, tax identifiers, directors, and signatories. Structured, versioned, and always current.
Separate models for equity ownership, voting rights, and control relationships. Supports FinCEN, UK PSC, and LEI lenses on the same structure.
Screenshot a counterparty portal. AI extracts the fields and generates answers from your company profile. Review, copy, and submit.
Document versioning, expiry tracking, certification status, and cross-entity sharing. Every fact traces back to a source document.
Immutable snapshots of exactly what was submitted, when, to whom, and through which channel. Full share ledger for disclosure tracking.
Policy-driven refresh alerts, document expiry warnings, and entity-side regulatory obligations. Never miss a deadline.
FAQ
Archway is a submitter-side KYB platform for companies that need to furnish corporate, ownership, tax, and authorization documents to banks, fintechs, exchanges, and other counterparties. It keeps a canonical company record, turns it into counterparty-specific packets, and tracks exactly what was shared with whom.
A vault stores files. Archway orchestrates the full outbound submission lifecycle: canonical entity records, ownership and control graphs, AI-powered form filling, multi-counterparty tracking, immutable submission snapshots, and policy-driven refresh. The winning abstraction is facts plus evidence plus workflow plus disclosure history.
No. Archway is not a KYC/KYB verification vendor. We sit above verification infrastructure. We help you prepare, package, and submit your company's identity evidence to counterparties. Verification results from providers like Persona or Sumsub can be imported as evidence.
Any counterparty that requests KYB documentation: banks, exchanges, payment processors, marketplaces, custodians, and more. Archway maintains a shared counterparty registry with known requirements, form templates, and anonymized submission patterns.
AI classifies uploaded documents, extracts structured data, constructs ownership graphs, and generates answers for counterparty forms. Every AI output shows confidence, source attribution, and requires human review before submission. AI is an accelerator, not an authority.
Encryption at rest and in transit. Tenant-isolated data. Per-document access controls. Immutable audit logs. Legal hold support. GDPR-compatible data handling. SOC 2 readiness from day one. Configurable data residency for enterprise customers.
Stop repackaging the same documents for every counterparty. Build your canonical profile once and submit everywhere.