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YOUR ACCOUNT

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Your personal account Security and verification Devices and sessions Notification preferences Language and regional settings

WORKSPACE

Workspaces and navigation Workspace identity Members and roles Screens and actions by role Billing and usage API keys, OAuth and webhooks

APPLICATIONS

Transactions Search and filters Register a transaction Import transactions Import history and recovery Review a transaction Pipeline and analysis status Actions and follow-up Metrics, reports, and exports

Profiles Find profiles Create a profile Pre-registration Review a profile KYC and documents Screening a profile Risk and review decisions Governed changes Duplicates and homonyms Metrics and reports

Sanctions Lists Work the review queue Review a match Search and interpret results Bulk screening History and certificates Import own lists Update lists and versions Manual entries Exceptions and second signatures Monitoring and freshness Screening settings Metrics and reports

Alerts Work the alert queue Review an alert Complete the investigation Decide, escalate, and verify Review alert episodes Reviews and independent approval Metrics and reports

Investigations Find, create, and assign cases Build the evidence record Analyze activity and relationships Decision and closure Investigation metrics

EDD Suite Create and assign EDD cases Investigate the EDD case Documents and checklist Decision, approval, and follow-up SLA Compliance and Workload

Reports Generate from the Library History, downloads, and revisions Schedule recurring reports Prepare and track CTR filings Compose and resume CTR batches Prepare and follow a SAR Maintain GTO order records

Workbook Manage My work Work the approvals inbox Write and promote notes Review personal and team metrics

TAG Channels, members, and support Messages and source context Find and share channel files Assign and follow channel tasks

Governance Program Operational settings Transaction monitoring App policies Oversight

Vault Folders Files and upload Personal area Shared documents Trash and recovery

Noah Ask and verify a consultation Use a playbook Chats, history, and language Organize work in Projects Add and verify Knowledge Read Noah Insights

RESOURCES

Applications Platform glossary

ARCA Monitor · User documentation

Vault

ARCA MONITOR / USER GUIDE

Personal area

Keep personal work distinct from workspace sharing.

Workspace membersReviewed · 2026-10-07

Open Personal for the area described by the interface as visible only to you. Create a folder or upload from this location when that is the intended scope. Check the destination shown by the upload dialog. Do not assume that a file in your personal area is available to a teammate just because you copied its link.

Personal area — Personal area — DEMO SA, Owner, 2026-10-07.

Files and upload

Check destination, upload limits and resulting files.

Shared documents

Distinguish incoming shares from the access you have granted.