Compliance & RegTech

KYC, eKYC & AML Intelligence

An intelligence-driven compliance platform: automated onboarding, sanctions and PEP screening, live transaction monitoring and predictive risk scoring — in one dashboard.

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Solutions: 05
Integration: API · SDK
Deployment: On-premise · Private cloud
Languages: AR · EN · FR

KYC, eKYC & AML Intelligence gives compliance teams a single view of customer risk. Identities are verified and documents authenticated at onboarding, profiles are screened against sanctions and politically exposed persons lists, and every transaction is monitored for the behavioural patterns of fraud and money laundering. Risk scores update continuously, and each alert comes with the evidence to act on it.

Solutions

Everything inside KYC, eKYC & AML Intelligence.

01Compliance & RegTech

AML Screening

An intelligent agent that screens customers across every source.

An intelligent agent automatically gathers and analyses information from multiple reliable sources to flag potentially risky profiles. It covers Customer Due Diligence and Enhanced Due Diligence with continuous monitoring, classifies risk as low, medium or high, and identifies the beneficial owners behind legal entities.

Automatic collection of data from multiple trusted sources
Analysis of profiles and behaviours to surface suspicious patterns
Detailed reports and alerts for rapid action

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02Compliance & RegTech

Credit Decision Making

Faster, fairer and explainable credit approvals.

The module analyses financial and behavioural data to assess a customer's risk before credit is granted. Predictive scoring estimates the probability of default, automated logic applies your risk policy consistently, and every approval or rejection comes with clear, auditable reasons.

Predictive risk scoring before loan approval
Automated decisions based on predefined, consistent risk logic
Decision explainability with clear, auditable reasons

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03Compliance & RegTech

Money Laundering & Fraud AI Detector

Real-time monitoring of transactions and behaviour.

The platform continuously watches transactions and user behaviour for unusual or suspicious activity. Suspicious patterns — structuring, layering, mule activity — are labelled in real time, risk levels are updated as new signals emerge, and actionable alerts arrive with clear indicators and supporting evidence.

Real-time transaction analysis and suspicious-activity labelling
Dynamic risk scoring from behaviour and emerging signals
Actionable alerts with indicators and supporting evidence

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04Compliance & RegTech

Fast Biometric Identification (1:N Matching)

A face against millions of identities, in milliseconds.

The system compares a face against a large identity database in milliseconds and confirms identity with high accuracy. Deep-learning embeddings keep results consistent, and a scalable architecture lets the database grow without losing performance — with straightforward APIs for security and access-management systems.

Millisecond-level 1:N facial matching
Deep-learning biometric embeddings
Scalable architecture with easy API integration

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Fast Biometric Identification (1:N Matching)

05Compliance & RegTech

Automated Identity Verification (KYC)

Documents and biometrics verified automatically, forgeries detected.

The solution verifies identities in moments by analysing official documents and biometric data automatically. Video-based hologram detection and behavioural analysis validate dynamic security elements, dual-stage OCR raises accuracy and resilience against fraud, and flexible decision logic turns verification signals into clear outcomes.

Automated document and biometric analysis
Video-based hologram detection and behavioural analysis
Dual-stage OCR with flexible decision logic

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Built for MENA

Deployed for the region.

Financial institutions in the GCC and North Africa answer to demanding regulators and fast-moving fraud. The platform is designed around regional compliance expectations, handles Arabic names and documents, and deploys in-country so that sensitive financial data never leaves your jurisdiction.

Arabic-first
Interfaces, documents and models designed for Arabic, English and French — right-to-left included.
Data residency
On-premise, private-cloud or in-country deployments that keep sensitive data where it belongs.
Regulatory alignment
KYC, eKYC and AML workflows designed around the expectations of regional regulators.
A team in Doha
Engineers and consultants on Level 21 of Doha Tower, working in your time zone.