To ensure regulatory compliance and manage risk, we confirm that the company is legally registered, active, and traceable. This includes verifying its registration details and official address.
Ownership & Control
We identify the people behind the company - the directors who manage it and the Ultimate Beneficial Owner(s) (UBOs) who ultimately benefit from it. This ensures full transparency and prevents hidden interest and potential risks.
Business Activity
We review the nature of the company’s operations to assess whether the revenue sources and the stated business purpose aligns with the expected financial activity.
AML/CFT Screening
We screen the company and its key individuals against international sanctions lists and check if anyone is a Politically Exposed Person (PEP), which may pose a higher corruption or bribery risk.
Know Your Business (KYB)
Streamline your business verification processes
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