ArriTech | KYB

Know Your
Business ^(KYB)

Streamline your business verification processes with ArriTech. Our end-to-end KYB solutions enable swift business onboarding while ensuring global compliance through automated checks, AML screening, and UBO verification.

KYB Workflow

Company's identity verification

To ensure regulatory compliance and manage risk, we confirm that the company is legally registered, active, and traceable. This includes verifying its registration details and official address.

Ownership & Control

We identify the people behind the company - the directors who manage it and the Ultimate Beneficial Owner(s) (UBOs) who ultimately benefit from it. This ensures full transparency and prevents hidden interest and potential risks.

Business Activity

We review the nature of the company’s operations to assess whether the revenue sources and the stated business purpose aligns with the expected financial activity.

AML/CFT Screening

We screen the company and its key individuals against international sanctions lists and check if anyone is a Politically Exposed Person (PEP), which may pose a higher corruption or bribery risk.