ArriTech uses the same robust databases trusted by international airports for identity verification, ensuring exceptional accuracy and security in every customer check. By accessing global, high-quality registries, we provide reliable KYC verification and proactive identity fraud prevention, all while maintaining seamless compliance—with no hidden costs.
Selfie Verification (Liveness detection)
ArriTech’s selfie verification technology employs advanced liveness detection to authenticate users with global security standards. By analysing real-time imagery to confirm genuine presence and deter spoofing attempts, we provide robust protection against identity fraud. This streamlined process ensures seamless user experience while upholding the highest levels of accuracy and compliance.
Proof of Address (POA) Verification and File review
ArriTech’s POA verification and/or any additional supporting documents are processed by dedicated agents to ensure the utmost accuracy and security in confirming residential details. By leveraging global, high-quality registries alongside the expertise of our specialist team, we deliver reliable address validation and robust fraud prevention, all while maintaining seamless compliance.
AML/CFT Screening and ongoing monitoring
ArriTech’s fully automated AML/CFT screening and ongoing monitoring solutions provide continuous, real-time protection against financial crime. Leveraging advanced algorithms and global databases, our system swiftly identifies and flags potential risks, ensuring your business remains compliant with regulatory requirements at all times.
Know Your Customer(KYC)
Accelerate your customer onboarding, detect fraud, and reduce costs with ArriTech.
ArriTech | KYC
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