Archway

FAQ

Questions teams ask before a first pilot

The right first conversation is usually about fit, workflow, and control. These are the questions we expect from teams exploring repeat outbound KYB.

Still deciding?

Start with your own workflow, not a generic demo.

If the FAQ gets you close, the next step is to walk through one real counterparty flow and see how Archway would handle it.

Contact founders directly

Archway is a reusable system of record for institutional identity and onboarding. It is built for teams that need to furnish company, ownership, tax, and authorization materials to banks, fintechs, exchanges, and other counterparties, then track exactly what was shared with whom.

A vault stores files. Archway runs the full outbound workflow: canonical entity records, ownership and control graphs, packet preparation, submission history, and refresh. The core unit is not a folder. It is facts, evidence, workflow, and disclosure history tied together.

No. Archway sits above verification infrastructure. We help your team prepare, package, submit, track, and refresh your company's identity evidence across counterparties. Verification results from other providers can be attached as supporting evidence.

Teams dealing with repeat outbound KYB across multiple counterparties, entities, or refresh cycles. The strongest early fit is usually fintech and payments teams, or multi-entity groups that are tired of rebuilding the same packet work from scratch.

AI helps classify documents, extract structured data, generate draft answers, and map canonical records into counterparty-specific fields. Every output is reviewable, confidence-scored, and tied back to source material before anything is submitted.

Sensitive data is protected with encryption at rest and in transit, tenant-isolated data boundaries, role-based permissions, and immutable audit history. The platform is designed for teams handling corporate records, ownership disclosures, and supporting identity documents.