Arritech | Screening Solutions

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.

Talk to our experts

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 and Efficient Screening Solutions

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

Secure Your Customer Base
Regardless of Industry

Maintaining compliance with KYC and AML regulations is
critical to protecting your customer base and reputation.

Fintech

Solutions for efficient and effective KYC/AML screening are crucial in preventing financial crimes and ensuring regulatory compliance.

Banks

In finance, screening plays a crucial role in preventing financial crimes. It involves verifying customer identities, assessing their risk level, and monitoring transactions for suspicious activity, ensuring safe and secure banking.

Payment Providers & EMI

We provide Screening Solutions for safe and efficient vendor and customer lifetime cycle management.

iGaming

Ensure regulatory compliance and prevent fraud and financial crimes in the gaming and gambling industry with our comprehensive screening solutions.

Crypto

Maintaining regulatory compliance, preventing financial crimes, and preserving a strong reputation in the dynamic crypto industry are vi

Corporate Service Providers

Screening solutions that enable you to understand customers and clients and counterparty AML and reputational risk.

Notaries

Automatically screen all involved parties against sanctions, PEP and adverse media lists: easy setup and access through your web browser.

Real Estate

Perform the necessary security and AML checks during the sale of the properties within seconds.

Frequently Asked Questions

AML watchlist screening involves checking individuals or organisations against global law enforcement and sanctions lists to assess the potential risk they pose. It is a vital process for organisations to comply with AML regulations, preventing illicit financial activities and identifying individuals or entities involved in money laundering, terrorism financing, or other illegal activities. By conducting watchlist screening, organisations can evaluate the risk associated with their customers, clients, or business partners and make informed decisions while fulfilling compliance obligations and safeguarding their operations.

KYC screening involves checking individuals and entities against various lists, including sanctions, adverse media, enforcements, and politically exposed persons (PEPs). It is a proactive measure to assess the suitability of working with these parties and effectively manage risk. By conducting KYC screenings, organisations verify the identity and evaluate the background of customers, clients, or business partners. This helps identify potential risks associated with engaging in a business relationship or transaction with these parties.

Both are critical processes in compliance, each serving a distinct purpose. AML screening involves checking individuals and entities against government sanctions lists and databases to identify potentially high-risk customers. It is conducted before customer onboarding and periodically throughout the customer lifecycle. Transaction monitoring includes the ongoing surveillance of customer transactions to detect suspicious activity that may indicate potential money laundering or other illicit financial behaviour. While AML screening focuses on identifying high-risk customers, transaction monitoring detects and investigates suspicious activities after establishing the customer relationship.

Screening and monitoring serve distinct roles in achieving compliance. AML screening involves verifying customer identities, conducting due diligence checks, and screening transactions against watchlists to identify potential risks. AML monitoring is an ongoing process that surveils customers in real-time or retrospectively to detect suspicious activity. While screening focuses on initial risk assessment, monitoring continuously observes transactions for patterns or anomalies.

A sanctions list is a collection of regulatory and enhanced due diligence lists issued by major sanctioning bodies globally. These lists identify individuals and businesses of concern, including politically exposed persons (PEPs) and suspected criminals. Sanctions lists serve as a reference to flag potentially risky users and entities, helping organisations identify and mitigate potential risks associated with engaging in business relationships or transactions with these parties.

Major sanctioning bodies in the world include prominent entities such as the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), His Majesty's Treasury, CIA, Interpol, and numerous other regulatory and law enforcement organisations. Their lists serve as essential references for identifying individuals, organisations, and countries subject to sanctions, ensuring adherence to international regulations and promoting the prevention of illicit activities.