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ARANEA: the Know Your Customer (KYC) solution
Strengthen your business with our advanced KYC solutions. Instantly check PEP and global sanctions, detect risks, prevent financial crimes, and stay compliant with ease.
What is Know Your Customer (KYC)?
Know Your Customer or KYC is a fundamental compliance process that verifies your customer identities, assess risk levels, and ensure adherence to global regulations such as AML (Anti-Money Laundering), CFT (Countering the Finance of Terrorism), and FATF (Financial Action Task Force) guidelines.
Our KYC services include
KYC check refers to the specific and mandatory procedures and processes that a business undertakes to identify and verify the identity of its customers. Our service includes:
Politically exposed person (PEP) check
Identifies individuals in prominent public positions or their close associates who may be at risk of corruption or involvement in illicit financial activities.
Global sanctions check
Verifies individuals appear on international sanctions lists issued by governments and global regulatory bodies.
Our KYC Platform Aranea
ARANEA is a global compliance search engine designed to streamline PEP and global sanctions checks. With real-time updates and advanced compliance monitoring, ARANEA ensures you stay ahead of regulatory changes, mitigating risks and safeguarding your business from financial crimes.nn
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Industries we serve
Banking & Financial Services
To help in identifying and mitigating risks associated with fraud, money laundering, and terrorist financing.
Insurance
To assess potential customers' risk profiles, leading to better underwriting decisions and improved risk management.
Fintech & Payment Gateway
To comply with financial regulations, secure transaction, and helps prevent fraudulent activities.
Legal & Accounting Firms
To verify client identities and prevents involvement in criminal activities such as tax evasion or financial fraud.
Investment Management
To assess clients' risk profiles and ensures that the customers you engage with are legitimate.
Advantages of using Aranea
Time saving
Upload individual names or files for bulk searches, getting results in seconds.
Accurate result
Stay compliant with reliable and up-to-date data.
Information security
A user-friendly interface with effective tracking to monitor activities and ensure data retention for accountability.
Token system
Tokens used on demand for flexible access and billing purposes.
How it works
Add team members- Order tokens
- Change password
Minimize the risk of hiring wrong candidates. Send us your questions
Our Offices
Indonesia
PT Integrity Indonesia Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat Jakarta Selatan 12430
Thailand
Integrity Thailand Limited 10/142 (1502B), 15th Floor, The Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110
Malaysia
Jasa Integritas Malaysia Sdn Bhd V Square Unit 5-5-1 PJ City Centre 5-B1-1 Jalan Utara, Bandar Petaling Jaya, 46200 Petaling Jaya, Selangor
Frequently asked questions
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Whistleblowing System
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