Secure every step
of the customer journey
We deliver automated end-to-end solutions backed by manual reviews at an efficient cost. We take an integrated approach with our single QGen Online platform that eliminates the need for multiple providers. You benefit from high quality flexible solutions customised your way for your business.
- Comprehensive end-to-end platform
- API integration
- Data extraction
- Access to Global Databases
- Proof Of ID
- Liveness Check
- AML/CFT Screening
- Proof of Address check
- Business Registration & Legal Entity Verification
- UBO Identification & Verification
- Business Risk Assessment
- Company Document Verification
- Workflow Automation
- Investigation Tools
- Reporting & Analytics
- Alert & Notification System
- Outsourced KYC/KYB Operations
- Dedicated Analyst Teams
- Compliance Process Management
- Fraud Prevention & Investigation Support
- Real-time & Batch Screening
- Continuous / Ongoing Monitoring
- Data Sources & Coverage
- Alert Management & Deduplication
- Regulatory Compliance Advisory
- KYC/KYB Program Design & Optimization
- Audit & Gap Analysis
- Training & Workshops
Grow Your Business with ArriTech
Any Industry, Anywhere
Arritech helps businesses from industries around the world to achieve compliance, reduce fraud and build customer trust.
- 1
Fintech
Grow your fintech business securely with QGen Online—streamline onboarding, AML screening, and case management while minimising risk.
- 2
Banks
Enhance customer onboarding and financial services while maintaining robust fraud detection and essential regulatory compliance.
- 3
iGaming
Stay compliant and protect your platform from fraud and reputational risks with robust customer verification.
- 4
Corporate Service Providers
Safeguard your business and ensure AML/CFT compliance while delivering seamless client support.
- 5
Payment Providers & EMI
Accelerate vendor and customer onboarding for secure and efficient payment and merchant services.
- 6
Real Estate
Strengthen internal controls and monitoring to minimise third-party risks and regulatory liabilities.
- 7
Notaries & Accountants
Streamline AML/CFT compliance, onboarding, and risk management with a single, integrated solution.
- 8
Crypto
Simplify onboarding, enhance compliance, and reduce fraud for a safer crypto experience.
Trusted By Industry Leaders
