Screening and
Continuous Monitoring
Mitigate Risks and Maintain Compliance
Receive alerts, run adverse media checks and PEP
scans, and track customers and clients against
sanctions and watchlists.
Simplify KYC and AML Compliance
Gain Control and Visibility through Extensive AML Screening
Manage regulatory compliance by identifying individuals and entities listed on global watchlists. Leverage AML screening and monitoring using real-time data and streamline your compliance process - enhance fraud detection with daily updates and continuous monitoring.
Verify Your Customers and Partners With Ease
Conduct Customer Due Diligence (CDD) by verifying identity documents, conducting screening against sanctions lists, Politically Exposed Persons (PEPs) scans and global watchlists. Enhance your transparency, accuracy, and effectiveness while bolstering your efforts to reduce financial crime.
Protect Your Business With Continuous Monitoring and Alerts
Stay informed with alerts on entity risk status, actionable insights, and advanced risk-based due diligence. Our media intelligence system enables proactive risk monitoring by running adverse media checks and screening against sanctions, PEPs, and global watchlists.
Improve Operational Efficiency and Reduce Integrity Risk
Save time and scale your businesses without risk by automating or outsourcing AML screening processes. Experience faster checks through intelligent and comprehensive monitoring, reducing false positives and saving money. Stay ahead of evolving regulations and protect against bad actors.
AML Screening and Monitoring To Help You Scale
Lean into Arritech's proven expertise to reduce risk and friction and grow your business while maintaining customer trust.
Comprehensive
screening solutions
- Streamlined compliance processes
- Access to global data sources
Enable a risk-based due
diligence approach
- Efficient customer risk assessment
- Sanctions, Adverse Media, Enforcements, and PEPs
Reduce false positives
- Ongoing monitoring
- Easy Implementation
Frequently Asked Questions
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