QGen is now officially rebranded to ArriTech. We remain your trusted partner for KYC & AML Solutions.
Monitoring and Risk Management
KYC and AML End-to-End
Verification Solutions
Know Your Customer, Trust Our Expertise.
Talk to our experts100s of Businesses Trust ArriTech
How ArriTech Can Help Your Business
Onboard Customers Globally
Drive growth by onboarding customers from any country. Achieve reliable and standardised verification that complies with the regulations worldwide.
Navigate Compliance
Achieve and comply with global and local regulations, including KYC, AML/CFT, and screening requirements.
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
Our hybrid automated and manual verification approach ensures 100% match rates and allows you to avoid multiple providers.
Solutions
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.
KYC Solutions
Our automated and manual KYC approach ensures 100% match rates for smooth onboarding and global compliance.
KYB Solutions
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
Case Management
Cover all your user and business verification needs - investigate, report, and solve compliance tasks through one solution.
Screening and Monitoring
Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring.
Managed Business Services
Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.
Consultancy
ArriTech provides consultation on all aspects of KYC and KYB — assisting with implementing processes to ensure compliance in different jurisdictions.
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
Any Industry, Anywhere
ArriTech helps businesses from industries around the
world to achieve compliance, reduce fraud and build
customer trust.
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.
ArriTech Launches QGen Online 2.0 - A Break-Through for Risk Compliance
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Should Your Risk Management and Compliance be handled In-house or Outsourced?
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Going the Extra Mile – How Source of Wealth Checks Can Protect You
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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
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5 FAQ’s About KYC You Should Read
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4 Easy Tips to a Fully Compliant (KYC) Onboarding Function
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Anti-Money Laundering Checks in the Banking Sector
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