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KYC and AML End-to-End
Verification Solutions

Monitoring and Risk Management

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How Arritech Can Help Your Business

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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.

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.

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 screening.s

Navigate Compliance

Navigate Compliance

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

Solutions

QGen  
Online

QGen
Online

An end-to-end solution for your risk management 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.

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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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Case Management

Case Management

Cover all your 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 of individuals.

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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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Consultancy

Consultancy

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

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QGen  
Online

QGen
Online

An end-to-end solution for your risk management 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.

View more
Managed Business Services

Managed Business Services

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

View more
Case Management

Case Management

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

View more
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 of individuals.

View more
KYC 

Solutions

KYC

Solutions

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

View more
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.

View more
Consultancy

Consultancy

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

View more
Talk to our experts

Any Industry, Anywhere

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

01Fintech

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

02Banks

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

03iGaming

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

04Corporate Service Providers

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

05Payment Providers & EMI

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

06Real Estate

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

07Notaries

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

08Crypto

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

01

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.

02

Banks

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

03

iGaming

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

04

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.

05

Payment Providers & EMI

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

06

Real Estate

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

07

Notaries

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

08

Crypto

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

100’s of Businesses trust ArriTech

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QGen/Arritech has been our go-to screening tool since 2021, providing us with quick and easy name screening results, central to our due diligence checks. The support team is always extremely efficient and effective in responding to any requests or queries we have. Our overall customer journey has been exceptionally seamless over the years, providing us with good value for money.
Logo Actaco 2017 Aw 2
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The platform is efficient and effortless to use. The speed and reliability have significantly enhanced our productivity, and we're very pleased with the overall experience.

Notary Dr. Anne Marie Tonna

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October 03, 2024

How AI Is Transforming Onboarding Compliance - AML, KYC, and KYB

Money laundering accounts for anywhere between 2 and 5% of global GDP, which is between $800 billion and $2 trillion each year. 

The figure has risen in recent years, with financial crime surging by more than 50% in 2022. This resulted in fines totaling $5bn due to anti-money laundering (AML) infractions and “know your customer” (KYC) failings. 

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July 02, 2020

Fraudulent Trends experienced during the COVID-19 outbreak.

COVID-19 was a curve ball that was not anticipated by most businesses. Overall there was a global shift to more Internet activity, ranging from a sharp increase in e-commerce to a strong influx of new depositing clients (signups) and gambling action on remote gaming platforms. Lockdown restrictions and imposed quarantine periods had their toll on persons’ psychological wellbeing and time management at large.

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July 24, 2019

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 earth, are able to connect and do business together, in the blink of an eye.

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