D3

Due Diligence Desktop

9 articles in this category

So, what is D3?

Arachnys D3 is a cloud-based platform which uses smart workflows, intelligent auditing and automated reporting to enable efficiency at every stage of your process, from case intake to resolution. D3 uses big data tools, out-of-the-b...

Creating a New Report

To create a New Report, click on the “New Report” button on the D3 homepage. Once you have selected “New Report”, you will be directed to the page shown below.  Report name - Enter a name for the report you are creating. You shou...

Adding a new subject

Click “Add a Subject” to add multiple search entities to one report. This can for example be used to add multiple counterparties or multiple different entities/individuals to a case.   To navigate between steps: Click the menu icon o...

How to get information on a source (D3)

If you are looking for background on a source hover your mouse over the i to be given a brief description of the source.       If the search returns only 1 source you should see something like the below, where this is the case just c...

Using Clipper

  The Clipper is a free Google Chrome browser extension that allows you to automatically take either the whole page or snippet from external webpages you are visiting, and seamlessly load these into your report within seconds.   Installat...

Findings page

The findings page will present all of your report results. You can use this page to review all results dispositions on your case, edit commentary or result. Once the report is complete it can be exported as a PDF with or without an appendix. ...

Match precision

Arachnys’ fuzzy matching capabilities typically (depending on underlying source) enable analysts to match • name order permutations (John Smith, Smith John) • common name variants (Jonathan/Jon) • spelling variants (Mohammed/Muhammed) T...

What is Monitoring ?

D3’s monitoring function allows you to schedule a automated scan of predefined *sources whether it be Individuals, Companies or Other (Vessel, Country, Topic etc.) Please contact Arachnys for assistance in setting out your sources. To set...

How to use the 'Monitoring' dashboard

The monitoring dashboard is where you can keep track of all of your active monitors and review alerts. The 3 options here allow you to filter by (All, companies & persons) if you want to review a specific alert you can also enter your ...