ArriTech

ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more. At ArriTech, we take pride in the knowledge and experience of our risk management team. With over 20 years of experience in fraud and compliance, our team members possess recognised industry qualifications and have worked with major global financial institutions, commodity traders, and e-commerce companies. This expertise distinguishes ArriTechs services from other providers, instilling confidence in our clients to entrust us with critical functions. Utilising...

Customer due diligence,ongoing due diligence,kyc,simplified due diligence,aml,sanctions/ pep screening and monitoring,license application,compliance,customer acquisition,risk management bpo,payments industry,and international document verification

Arritech operates in the Outsourcing and offshoring consulting industry.

Arritech's revenue is 11m - 100m

Arritech has 11 - 50 employees.