Know Your Customer (KYC)
Verification
Fast-track your customer onboarding,
detect fraud and reduce costs with Arritech
Enhance KYC and AML/CFT compliance: 100% match
rates, convenience, and cost-effectiveness.
Stay KYC Compliant With Arritech
Automated KYC and manual verification to ensure 100% match rates
KYC is non-negotiable; onboarding is critical in verifying customer identity and conducting due diligence. Thanks to our combination of automated KYC and manual verification, we can ensure 100% match rates where automated processes fail - whether you need Proof of identity(POI), Proof of Address (POA), AML name screening for: sanctions, politically exposed persons(PEPs), adverse media and ongoing monitoring for the same.
Meet global KYC compliance needs and expand your footprint.
Run KYC workflows to meet KYC and AML regulations according to your business's risk tolerance and local regulatory needs. Due to our capacity to carry out manual verification, we can handle many document types in most jurisdictions.
Reduce costs through automation and outsourcing.
Staying compliant in an increasingly more complex regulatory landscape does not have to add to your operational costs. While most KYC solutions are automated, our hybrid approach can handle checks in seconds and save time and costs in cases where human verification is needed.
All data is securely transmitted and stored.
Lean into Arritech's proven expertise to reduce risk and friction and grow your business while maintaining customer trust.
How Arritech Can Help Your Business
Leverage Arritech KYB solutions to reduce costs while
growing your business.
Achieve 100% match rates with manual and automated KYC
- Achieve & stay compliant
- Increase global footprint
Flexible solution to match your business needs
- Leverage vast data libraries
- Efficient Fraud Detection
Global KYC solution
- Global compliance
- Access to KYC online platform
Manual and Automated KYC
- Access to global databases
- Access to Arritech API
White-label KYC
- Strong data security
- 24/7 Operations
Improve client acquisition
- Onboard clients faster
- Reduce costs by outsourcing
Discover Arritech Solutions for Business Verification
Approach and solve any business verification challenge confidently.
QGen Online
An end-to-end solution for your risk management 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.
Managed Business Services
Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.
Consultancy
Arritech provides consultation on all aspects of KYC and KYB — assisting with implementing processes to ensure compliance in different jurisdictions.
Screening and Monitoring
Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring of individuals.
Business Verification
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
KYB Solutions
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
Case Management
Cover all your user and business verification needs - investigate, report, and solve compliance tasks through one solution.
QGen Online
An end-to-end solution for your risk management 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.
Managed Business Services
Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.
Consultancy
Arritech provides consultation on all aspects of KYC and KYB — assisting with implementing processes to ensure compliance in different jurisdictions.
Screening and Monitoring
Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring of individuals.
Business Verification
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
KYB Solutions
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
Case Management
Cover all your user and business verification needs - investigate, report, and solve compliance tasks through one solution.
Frequently Asked Questions
Have any questions?
Have a question about our products, your order, or just want to say hi? Fill out the form and we’ll be in touch as soon as possible.