Arritech | KYC

Know Your Customer (KYC) Verification

Fast-track your customer
onboarding, detect fraud and
cut costs with Arritech.

Enhance KYC and AML/CFT compliance: 100% match rates, convenience, and cost-effectiveness.

Talk to our experts

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.

KYС Verification for 180+ Countries

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

Benefits of Using Arritech Identity Verification Solutions

Improve client acquisition

Onboard clients faster
Reduce costs by outsourcing

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

Discover Arritech Solutions
for KYC Identity Verification

Approach and solve any identity verification challenge confidently.

QGen Online

An end-to-end solution for your identity verification needs. Our online platform will improve your operations and reduce costs - from checks to screening and ongoing monitoring.

KYC Solutions

Cover all your identity verification needs - investigate, report, and solve compliance tasks through one solution.

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.

Managed Business Services

Outsource the responsibility of KYC workflows to improve your operations while reducing costs.

Consultancy

Arritech provides consultation on all aspects of KYC - assisting with implementing processes to ensure compliance in different jurisdictions.

Any Industry, Anywhere

Achieve and stay compliant, reduce fraud and build trust
across all industries worldwide.

Fintech

Scale your growth without exposing your business to fraud and compliance risks - onboarding verification, AML screening and monitoring, and managing cases through QGen Online.

Banks

Improve customer onboarding and financial services without compromising fraud detection and crucial regulatory compliance.

Payment Providers & EMI

Risk management solutions to address all KYC requirements relating to vendors and customers, including aspects of merchant acquiring and payment services.

iGaming

Always know your customers to stay compliant, prevent criminal activity, detect fraud and avoid reputational damage in the competitive iGaming industry.

Crypto

Reduce dropoffs during onboarding and stay compliant in the changing crypto ecosystem - fight fraud, remove friction, and reassure users.

Corporate Service Providers

Protect your company from bad actors and comply with local AML/CFT laws while providing clients with business functions and support activities.

Notaries

Improve the efficiency of your business by implementing AML/CFT procedures, KYC-compliant onboarding, and risk management with one solution.

Real Estate

Improve your services by improving internal control and monitoring to reduce risks of fines and liabilities stemming from third parties.

Frequently Asked Questions

KYC consists of distinct steps designed to verify an individual's identity. The purposes of doing so vary between industries and regulations in different jurisdictions. In general, for all intents and purposes, KYC is used to assess fraud risks continuously. For many industries, such as finance, this is a legal requirement. Through robust KYC processes, businesses can establish trust, detect suspicious activities, and proactively counteract them.

KYC is a legal requirement in many industries. Regardless of country, there are legal requirements related to KYC that serve to prevent, detect, and prosecute international money laundering and financing of terrorism. To monitor transactions or types of accounts that are susceptible to criminal abuse. Provide all appropriate elements of reporting potential money laundering. Strengthen measures to prevent corrupt officials' (PEPs) use of financial systems for personal gain.

KYC is used in cases where it is critical to verify that the user is who they claim to be. It is necessary for legal compliance, protecting a company's reputation and revenue, and providing excellent customer experience. Examples of KYC are:

Proof of Identity
Proof of Address
Source of Funds
Source of Wealth
Proof of Banking
Scan for Politically Exposed Persons (PEPs)
Scan for Relatives and Close Associates (RCAs)
Sanctions screening
Adverse media checks

Before choosing a KYC solution, there are many factors to assess, depending on your business needs. A good KYC provider offers global compliance and accurate services with high match rates. Arritech manages this and holds a competitive advantage over other solutions by providing manual checks to achieve a 100% match rate. In addition, our services meet high customer support standards, SLA delivery, security, and data privacy.

The best KYC solution is subjective, depending on your business's requirements. A good KYC provider offers a well-rounded solution that meets a company's KYC requirements regardless of industry and location. Automated KYC is often highlighted as the best option, but automated processes are not accurate enough to be classified as best. Arritech stands out with a hybrid approach covering automatic and manual methods to deliver 100% match rates.

We customise our services on an individual case by case basis. Therefore the cost of of services are variable depending on several factors. These include the number of services or consultancy hours selected. The volume of customers, o the complexity of the verification process. Therefore, we recommend to find out more information you book a meeting with a member of our team. Please click here to book a slot online. This meeting is at no cost, and without obligation.