FAQs

• What services does ArriTech provide?

  ArriTech offers end-to-end KYC, KYB, AML/CFT verification, monitoring, and risk management solutions to help businesses comply with global and local regulations while reducing fraud and operational costs.

• How does ArriTech’s QGen Online platform help my business?

  QGen Online streamlines customer onboarding, ongoing monitoring, and compliance management through a hybrid verification ,ensuring increased match rates and continuous regulatory compliance.

• Can ArriTech help with compliance in multiple industries?

  Absolutely! ArriTech serves a wide range of industries, including fintech, banking, iGaming, corporate services, payment providers, real estate, notaries, and crypto. We offer tailored, customized compliance and verification solutions designed to meet each sector's unique challenges and regulatory requirements with maximum efficiency.

• How does ArriTech ensure data accuracy and reduce errors?

  By combining automated processes with manual verification, ArriTech minimises transcription errors and delays, retrieving official data and registry documents from trusted global sources for accurate validation.

• Does ArriTech support global customer onboarding?

  Yes, ArriTech enables businesses to onboard customers from any country, providing reliable and standardised verification that complies with international regulations.

• What makes ArriTech's screening and monitoring solutions effective?

  ArriTech offers real-time access to high-quality global databases, including those used by international airports, to efficiently prevent, financial crime, detect fraud, and clear false positives.

• can I outsource my KYC and KYB workflows to ArriTech?

  Yes, ArriTech provides managed business services allowing you to outsource KYC and KYB processes, improving operational efficiency while reducing costs and compliance risks.

• How does ArriTech help with regulatory compliance?

  ArriTech's consultancy services assist businesses in implementing KYC, AML, and CFT processes tailored to various jurisdictions, ensuring compliance with evolving regulatory requirements.

• Is ArriTech's platform user-friendly?

  Yes, The QGen Online platform is designed for ease of use, offering seamless integration and efficient workflows to enhance your compliance operations.

• How can I get started with ArriTech?

  You can contact ArriTech's experts directly through the website to discuss your specific needs and begin leveraging their comprehensive compliance and verification solutions.