ArriTech

ArriTech

KYC and AML End-to-End

Verification Solutions

ArriTech offers seamless identity verification solutions and distributed infrastructure enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboarding experiences.

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.

QGen Online

KYC Solutions

KYB Solutions

Case Management

Managed Business Services

Screening and Monitoring

Consultancy

QGen Online

Comprehensive end-to-end platform
API integration
Data extraction
Access to Global Databases

KYC Solutions

Proof Of ID
Liveness Check
AML/CFT Screening
Proof of Address check

KYB Solutions

Business Registration & Legal Entity Verification
UBO Identification & Verification
Business Risk Assessment
Company Document Verification

Case Management

Workflow Automation
Investigation Tools
Reporting & Analytics
Alert & Notification System

Managed Business Services

Outsourced KYC/KYB Operations
Dedicated Analyst Teams
Compliance Process Management
Fraud Prevention & Investigation Support

Screening and Monitoring

Real-time & Batch Screening
Continuous / Ongoing Monitoring
Data Sources & Coverage
Alert Management & Deduplication

Consultancy

Regulatory Compliance Advisory
KYC/KYB Program Design & Optimization
Audit & Gap Analysis
Training & Workshops

journey-image

Grow Your Business with ArriTech

Improved Operations

Automated and manual checks.

Reduced cost

Eliminate need for multiple providers.

Global Onboarding

Reliable verification worldwide.

Fraud Prevention

Continuous monitoring systems.

Mitigate Risk

Continuous monitoring systems.

Compliance Assurance

KYC, AML/CFT meets global requirements.

24/7 Global Support

Dedicated 24/7 assistance available

home-growth

Any Industry, Anywhere

Arritech helps businesses from industries around the world to achieve compliance, reduce fraud and build customer trust.

home-industries

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.

18, Arringo Tower,
Triq Vincenzo Bugeja,
Floriana, FRN 1553, Malta

Solutions

KYC
KYB
Case Management
Screening Solutions
QGen Online
Consultancy
Managed Business Services

Resources

Blog

Company

Contact
About
Careers

Phone number

+356 20341667

Email

info@arritech.com

© Arritech 2026

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Solutions
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Company
FAQs

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.

Progressive
Cutting-edge
Innovative
Expertise
Reliable
Transparent
Progressive
Cutting-edge
Innovative

Expertise
Reliable
Transparent
Progressive
Cutting-edge
Innovative
Expertise
Reliable
Transparent

Begin your journey
with ArriTech today

Know your Customer, Trust Our Expertise.