Arritech - KYC and AML End-to-End Verification Solutions

KYC and AML End-to-End

Verification Solutions

ArriTech offers seamless identity verification solutions and distributed infrastructure enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboarding experiences.

Grow Your Business with ArriTech

Improved Operations

Automated and manual checks.

Reduced cost

Eliminate need for multiple providers.

Global Onboarding

Reliable verification worldwide.

Fraud Prevention

Continuous monitoring systems.

Mitigate Risk

Continuous monitoring systems.

Compliance Assurance

KYC, AML/CFT meets global requirements.

24/7 Global Support

Dedicated 24/7 assistance available

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.