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Secure every step
of the customer journey
We deliver automated end-to-end solutions backed by manual reviews at an efficient cost. We take an integrated approach with our single QGen Online platform that eliminates the need for multiple providers. You benefit from high quality flexible solutions customised your way for your business.
- Comprehensive end-to-end platform
- API integration
- Data extraction
- Access to Global Databases
- Proof Of ID
- Liveness Check
- AML/CFT Screening
- Proof of Address check
- Business Registration & Legal Entity Verification
- UBO Identification & Verification
- Business Risk Assessment
- Company Document Verification
- Workflow Automation
- Investigation Tools
- Reporting & Analytics
- Alert & Notification System
- Outsourced KYC/KYB Operations
- Dedicated Analyst Teams
- Compliance Process Management
- Fraud Prevention & Investigation Support
- Real-time & Batch Screening
- Continuous / Ongoing Monitoring
- Data Sources & Coverage
- Alert Management & Deduplication
- Regulatory Compliance Advisory
- KYC/KYB Program Design & Optimization
- Audit & Gap Analysis
- Training & Workshops
Grow Your Business with ArriTech
Any Industry, Anywhere
Arritech helps businesses from industries around the world to achieve compliance, reduce fraud and build customer trust.
- 1
Fintech
Grow your fintech business securely with QGen Online—streamline onboarding, AML screening, and case management while minimising risk.
- 2
Banks
Enhance customer onboarding and financial services while maintaining robust fraud detection and essential regulatory compliance.
- 3
iGaming
Stay compliant and protect your platform from fraud and reputational risks with robust customer verification.
- 4
Corporate Service Providers
Safeguard your business and ensure AML/CFT compliance while delivering seamless client support.
- 5
Payment Providers & EMI
Accelerate vendor and customer onboarding for secure and efficient payment and merchant services.
- 6
Real Estate
Strengthen internal controls and monitoring to minimise third-party risks and regulatory liabilities.
- 7
Notaries & Accountants
Streamline AML/CFT compliance, onboarding, and risk management with a single, integrated solution.
- 8
Crypto
Simplify onboarding, enhance compliance, and reduce fraud for a safer crypto experience.
Trusted By Industry Leaders
Industry insights
Discover industry insights, developments,
and best practices in the world of compliance.
Going the Extra Mile – How Source of Wealth Checks Can Protect You
As governments around the world begin to clamp down more aggressively on global money laundering activities, as well as closing off channels used to fund international terrorism, regulatory compliance is of vital importance.
The onus to ensure that every check and procedure is completed is on individual financial institutions, e-payment service providers, online gaming sites, and other types of enterprise where some form of financial transaction occurs during the course of their day to day operations. KYC (Know Your Customer) and client onboarding processes are just two examples of the steps necessary to ensure compliance.
However, in order for businesses and financial institutions to be seen to be going the extra mile, there are two additional checks that can be undertaken. These are known as Source of Wealth (SOW) and Source of Funds (SOF) checks and, while the two are often mistakenly confused as one and the same, they are in fact separate checks, each with its own definition.
Source of Wealth checks specifically deal with how a client under scrutiny, actually acquired their funds to begin with. For example, did they acquire their wealth through an inheritance of sorts? Through investments or the sale of real estate? SOW checks can play a vital role when it comes to going the extra mile to ensure that your client and their funds are from a legitimate source, thereby reducing the risk of indirect money laundering complicity.
Source of Funds checks specifically deal with where a client’s funds are drawn from. For example, does the client have a bank account held in the United Kingdom (or other countries)?
$3.7 Trillion Lost Globally: The Hidden Price of Poor Customer Service
It’s clear that poor customer service is bad for business, but the financial implications might surprise you. A 2024 study revealed that globally, businesses lose approximately $3.7 trillion in sales each year due to negative customer experiences. Customer satisfaction has reached its lowest since 2010, highlighting an urgent need for improvement.
