AML/CFT
screening
ArriTech’s AML Name Screening service leverages unrestricted access to leading global AML database providers, ensuring comprehensive and reliable risk assessment. Our platform conducts thorough searches across multiple authoritative sources.
Screening Data Sources
and Risk Categories
Ongoing monitoring
ArriTech performs initial screening for all individuals and entities, and offers ongoing daily monitoring to ensure continuous risk management.
Additionally, our service includes false positive investigation - automatically filtering out irrelevant matches to deliver only accurate, relevant results.
With ArriTech, your compliance is robust, efficient, and always up to date. Talk to our agents to find out more.
