Outsource your identity verification and AML/CFT needs
Expertly Managed Services
for Your Business
Reduce your cost of compliance and free up time to focus on other business priorities.Talk to our experts
Why Opt for Managed Business
Services in KYC and KYB
Regulated firms and corporate organisations face increasing challenges in risk management, compliance costs, and evolving regulatory requirements. As a result, striking a balance between quality compliance expenditures with cost control is crucial. That is where Arritech’s managed business services come in. By outsourcing compliance processes relating to KYC and AML screening, ongoing monitoring, and reporting, we can help enhance the efficiency and lower the costs of your business operations.
KYC and KYB Managed
Services at a Glance
One solution for data, software, and service.
Reduce costs and administrative burdens and allow your team to focus on more practical projects.
We have expertly trained personnel that can start projects quickly - avoid additional consultants and staff training.
Leverage Global Data
Compare your data through single searches against global compliance data resources.
Matches and results are escalated to you as our resolution team identifies them.
Free up time and achieve compliance with fewer resources.
Regardless of Industry,
We Can Help You
Frequently Asked Questions