STOP DOCUMENTATION FRAUD IN YOUR BUSINESS – TODAY
Applied intelligence for total peace of mind
Protect your company – and your reputation
Documentation and ID fraud can lead to huge losses. A single link to money laundering or terrorism could be devastating for both your bottom line and your reputation.
Stop fraud before it starts.
Our intelligent solutions detect and disrupt documentation fraud far beyond standard identity-verification checks.
INFORMATION · INSIGHT · INTELLIGENCE
Data-based solutions for the security of your company and clients.
Complete compliance,
complete confidence
Our analysis ensures your company meets ID control requirements such as the EU 2018/843 Anti-Money-Laundering (AML) ‘V directive’, designed to prevent the funding of terrorism, during client onboarding and Know Your Client (KYC) processes.
Robust, reliable and reassuring
Your company’s success depends on its reputation. Don’t risk the nightmare of a PR scandal, with your name in the headlines for all the wrong reasons. ARIKI’s identity and documentation fraud-protection solutions shield your business and give you the assurance that your processes are watertight.
24/7 peace of mind
Based on 25 years of expertise
The ARIKI Group has delivered excellence in the field of fraud protection for over 25 years. We combine advanced technology and deep expertise to deliver complete peace of mind.
Private and public companies, insurers, financial institutions, telecommunications and mobile tech firms, rental and leasing companies, law enforcement agencies and more trust ARIKI solutions.
In the fight against document fraud and falsification, put your corporate reputation in safe hands.
How document fraud could damage your company
Fake IDs costing as little as €700 online can cause immense harm.
Anyone can use a fake ID to get credit, rent a vehicle or buy a mobile phone SIM.
Fake IDs are used for criminal and terrorist activities as well as personal gain.
Despite new regulations, damage to corporate reputation through fraud is on the rise.
The best defence is intelligent, comprehensive solutions.
ARIKI is your partner in reputation protection.
Find out how our unique solutions can prevent and detect documentation fraud and safeguard the security of your company, your clients and your reputation.
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ARIKI GROUP
We take care of applying the most advanced and effective fraud detection and prevention solutions to guarantee maximum security for your Company
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