Enterprise League logo
ArriTech Logo

ArriTech

Floriana, Malta ยท Business Services

This profile has not been verified by the business owner.

Information may be incomplete or outdated.

Overview

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 ArriTech's services from other providers, instilling confidence in our clients to entrust us with critical functions. Utilising our advanced technology and skill set, ArriTech has empowered our existing clients to enhance their customer acquisition efforts while minimising costs and operational risks. Reach out to us today for detailed information on our services and discover how we can contribute to your business growth in the future.

Most teams do this before shortlisting


Contact Details

sales@arritech.com

Floriana, Malta

Founded

2005

Employees

10-20

Keywords

#Customer due diligence

#Ongoing due diligence

#KYC

#Simplified due diligence

#AML

#Sanctions/ PEP screening and monitoring

#License application

#Compliance

#Customer acquisition

#Risk management BPO

Companies teams usually look at after ArriTech

Comparing a few options usually leads to better decisions






  • Save companies to compare later. Useful when sharing options with your team

This is how your company profile looks to others.