Knowing an organisation's ownership structure enables you to make risk-based decisions about whom to work with. Outsource your KYB workload to Arritech to stay compliant in a world of shifting regulations. We eliminate risks by running KYB checks, AML watchlist and registry screening, UBO verification, and company structure checks.

With Arritech's KYB solutions, it is possible to access up-to-date data from independent data sources, including government registries, credit data, and public records. You can onboard businesses from any country and achieve reliable and standardised verification that complies with the regulations of every jurisdiction worldwide.

Staying compliant in an increasingly more complex regulatory landscape does not have to add to your operational costs. While most KYB solutions are automated, our hybrid approach can handle checks in seconds and save time and costs in cases where human verification is needed.

Non-compliance with KYB regulations increases the risk of money laundering, fraud, suspensions, and sanctions exposure. In the worst-case scenario, this can result in penalties or criminal proceedings. Verifying a business or client during onboarding will reduce these risks and avoid harming the reputation and integrity of your brand.