QGen is now officially rebranded to Arritech. We remain your trusted parter for KYC & AML Solutions.
Monitoring and Risk Management
KYC and AML End-to-End
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100s 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.
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.
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.
Our automated and manual KYC approach ensures 100% match rates for smooth onboarding and global compliance.
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
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.
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
Scale your growth without exposing your business to fraud and compliance risks - onboarding verification, AML screening and monitoring, and managing cases through QGen Online.
Improve customer onboarding and financial services without compromising fraud detection and crucial regulatory compliance.
Payment Providers & EMI
Our solutions ensure swift vendor and customer onboarding covering aspects of merchant acquiring and payment services.
Always know your customers to stay compliant, prevent criminal activity, detect fraud and avoid reputational damage in the competitive iGaming industry.
Reduce dropoffs during onboarding and stay compliant in the changing crypto ecosystem - fight fraud, remove friction, and reassure users.
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.
Improve your business by implementing AML/CFT procedures, KYB and KYC-compliant onboarding, and risk management with one solution.
Improve your services by improving internal control and monitoring to reduce risks of fines and liabilities stemming from third parties.
Stay up to Date With
Fraudulent Trends experienced during the COVID-19 outbreak.
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