ARCA MonitorDocumentation
ARCA MONITOR / USER GUIDE

Applications

The directory of ARCA Monitor operational guides.

All workspace membersReviewed · 2026-10-07

Availability in your workspace

The application selector shows the tools you can access. Availability depends on the workspace and your permissions. Workbook and the header shortcuts are also part of the working experience.

Application guides

The directory covers Transactions, Profiles, Sanctions Lists, Alerts, Investigations, EDD Suite, Reports, Workbook, TAG, and Noah.

All ten application manuals are available in English and Spanish, alongside account and workspace guides. Follow each app’s task guides, visual flows, and screenshots. Availability of product actions depends on your workspace, permissions, and record state.

Transactions

Transaction review and monitoring.

Guide available · 9 chapters
01

Profiles

Profiles and due diligence information.

Guide available · 11 chapters
02

Sanctions Lists

Lists and screening workflows.

Guide available · 13 chapters
03

Alerts

Alert review and follow-up.

Guide available · 8 chapters
04

Investigations

Cases, evidence, and investigation work.

Guide available · 6 chapters
05

EDD Suite

Enhanced due diligence workflows.

Guide available · 6 chapters
06

Reports

Reporting tools and outputs.

Guide available · 8 chapters
07

Workbook

Your assigned work, approvals, notes, and metrics.

Guide available · 5 chapters
08

TAG

Channels for coordination and follow-up.

Guide available · 5 chapters
09

Governance

Program oversight and operational policies.

Guide available · 6 chapters
10

Vault

Workspace documents, personal storage and sharing.

Guide available · 6 chapters
11

Noah

Consultations, playbooks, projects, and knowledge.

Guide available · 7 chapters
12

While the guides are being prepared

Start with Your first session and Workspaces and navigation. For an operational procedure not yet documented, consult your team lead and follow your organization’s approved process.

Screens and controls

Available workspace applications

Available workspace applications
Available workspace applications — DEMO SA, Owner, 2026-10-07.

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