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QGen is now officially rebranded to Arritech. We remain your trusted partner for KYC & AML Solutions.

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Monitoring and Risk Management

KYC and AML End-to-End Verification Solutions

Know Your Customer, Trust Our Expertise.

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100s of Businesses Trust Arritech

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Black LikeUp LeftBlack BuildingLampAPIGlobal OutID CartCustomers
Black LikeUp LeftBlack BuildingLampAPIGlobal OutID CartCustomers

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How Arritech Can Help Your Business

Onboard Customers Globally

Onboard Customers Globally

Drive growth by onboarding customers from any country. Achieve reliable and standardised verification that complies with the regulations worldwide.

Navigate Compliance

Navigate Compliance

Achieve and comply with global and local regulations, including KYC, AML/CFT, and screening requirements.

Mitigate Risks and Prevent Fraud

Mitigate Risks and Prevent Fraud

Reduce risks during onboarding and prevent fraud by using our identity verification solutions, data sources, and ongoing screenings

Improve Operations and Reduce Costs

Improve Operations and Reduce Costs

Our hybrid automated and manual verification approach ensures 100% match rates and allows you to avoid multiple providers.

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Solutions

QGen Online

QGen Online

An end-to-end solution for your identity and business verification needs. Our online platform will improve your operations and reduce costs — from checks to screening and ongoing monitoring. It can be used as your enterprise solution to achieve continuous compliance with the regulators. Generate reports, keep all information related to a client in a case file, and update it over time as the client details change and the regulations increase.

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KYC Solutions

KYC Solutions

Our automated and manual KYC approach ensures 100% match rates for smooth onboarding and global compliance.

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KYB Solutions

KYB Solutions

Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.

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Case Management

Case Management

Cover all your user and business verification needs - investigate, report, and solve compliance tasks through one solution.

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Screening and Monitoring

Screening and Monitoring

Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring.

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Managed Business Services

Managed Business Services

Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.

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Consultancy

Consultancy

Arritech provides consultation on all aspects of KYC and KYB — assisting with implementing processes to ensure compliance in different jurisdictions.

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This is a highly intuitive system, not complex, yet has many features and a refreshing approach to many of the systems we’ve seen.

Dr. Joe Galea

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Any Industry, Anywhere

Arritech helps businesses from industries around the
world to achieve compliance, reduce fraud and build
customer trust.

1

Fintech

Scale your growth without exposing your business to fraud and compliance risks - onboarding verification, AML screening and monitoring, and managing cases through QGen Online.

2

Banks

Improve customer onboarding and financial services without compromising fraud detection and crucial regulatory compliance.

3

Payment Providers & EMI

Our solutions ensure swift vendor and customer onboarding covering aspects of merchant acquiring and payment services.

4

iGaming

Always know your customers to stay compliant, prevent criminal activity, detect fraud and avoid reputational damage in the competitive iGaming industry.

5

Crypto

Reduce dropoffs during onboarding and stay compliant in the changing crypto ecosystem - fight fraud, remove friction, and reassure users.

6

Corporate Service Providers

Protect your company from bad actors and comply with local AML/CFT laws while providing clients with business functions and support activities.

7

Notaries

Improve your business by implementing AML/CFT procedures, KYB and KYC-compliant onboarding, and risk management with one solution.

8

Real Estate

Improve your services by improving internal control and monitoring to reduce risks of fines and liabilities stemming from third parties.

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Stay up to Date With Industry Insights

Stay updated with the industry and learn about our take
on risk and compliance in a digital world.

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ArriTech Launches QGen Online 2.0 - A Break-Through for Risk Compliance

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Non-Compliance – How Your Business Could Be in Jeopardy

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The Risks of Not Completing Your KYC Procedures Properly

The advent of the internet has helped to create the world’s first truly global market place, where businesses and clients, literally from opposite ends of the

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5 FAQ’s About KYC You Should Read

KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives. Opening a

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Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and

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Anti-Money Laundering Checks in the Banking Sector

The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals

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Begin Your Journey With Arritech Today