AML & KYC compliance platform
Compliance software that speaks the Gulf's language.
Sanctions and PEP screening, risk scoring, ongoing monitoring and regulator-ready reporting, in one bilingual platform, matched to the framework each GCC state actually enforces.
No installation. Screen your first customer today.
محمد عبدالله الحارثي
Mohammed Abdullah Al Harthy
- List
- OFAC SDN
- Programme
- Sanctions
- Listed
- 2019-04-11
Matched fields
- Full name94%
- Date of birth100%
- Nationality100%
- Passport number—
Customer 4821
09:14STR filed to goAML
Built for the regimes regulated firms in the Gulf report under
- goAML
- FATF
- MENAFATF
- CBUAE
- SAMA
- QCB
- CBO
- CBK
- CBB
Why we built it
Most screening tools were designed somewhere else. Arabic names break the matcher, the report format is wrong for your regulator, and the authority you actually answer to isn't on the list. Regulix One starts from the opposite end: the six GCC frameworks first, and the software built to fit them.
Arabic names that actually match
Matching runs across Arabic and Latin script at once, so transliteration variants, the definite article and multi-part names stop producing false negatives you never see.
- Consolidated UN, OFAC, EU, UK and GCC national designations
- Every hit shows which fields matched and at what confidence
- Configurable thresholds with documented reviewer sign-off
- 800,000+ PEPs with position, tenure and jurisdiction
محمد عبدالله الحارثي
Mohammed Abdullah Al Harthy
- List
- OFAC SDN
- Programme
- Sanctions
- Listed
- 2019-04-11
Matched fields
- Full name94%
- Date of birth100%
- Nationality100%
- Passport number—
A rating you can defend to an inspector
Country, sector, product and behaviour combine into a score with its rationale attached, and it re-rates itself when a factor moves, rather than waiting for the annual review.
- FATF-aligned factors, weighted to your own risk appetite
- Continuous rescreening as designations change
- Alerts routed to the right reviewer with full context
- Point-in-time audit pack for any customer file
Customer risk rating
72High
Reviewed
14 Jan 2026
- CountrySaudi Arabia+18
- SectorMoney exchange+24
- ProductCross-border transfer+20
- BehaviourWithin expected profile+10
Re-rated automatically when a factor changes
Activity
Today, 09:12
OFAC SDN updated, 214 designations changed
12 Jan
Rescreened 1,284 customers · 3 new hits
04 Jan
Risk rating raised to High · sector reweighted
28 Dec
Annual review completed and signed off
The document fills the file in
Emirates IDs, GCC national IDs, passports and trade licences are read in Arabic and English, checked for expiry and completeness, and passed straight into screening.
- Arabic and Latin fields extracted from the same document
- Entity documents: trade licence, incorporation, ownership
- Expiry and consistency checks before anything proceeds
- goAML-compatible export where your FIU requires it
United Arab Emirates
Identity Card
Extracted
5 of 5 fields- Name (EN)
- Layla Al Mansouri
- Name (AR)
- ليلى المنصوري
- ID number
- 784-1988-4471209-3
- Nationality
- United Arab Emirates
- Expiry
- 12 / 2027
The screening database behind every check
- 1.9M+
- Screened entities
- 800K+
- Politically exposed persons
- 239
- Countries and territories
- 6
- GCC states covered
Six frameworks, not one international template
Reporting formats, accepted documents and risk expectations follow each jurisdiction's own regime. Open a portal to see how it maps.
- UAEAED
- Principal supervisors
- CBUAE · UAE FIU · MoEc
- Reporting route
- goAML → UAE FIU
- Saudi ArabiaSAR
- Principal supervisors
- SAMA · SAFIU · CMA
- Reporting route
- SAFIU secure channel
- QatarQAR
- Principal supervisors
- QCB · QFIU · QFCRA
- Reporting route
- goAML → QFIU
- OmanOMR
- Principal supervisors
- CBO · NCFI · FSA
- Reporting route
- NCFI reporting channel
- KuwaitKWD
- Principal supervisors
- CBK · KwFIU · CMA
- Reporting route
- goAML → Kuwait FIU
- BahrainBHD
- Principal supervisors
- CBB · Bahrain FIU · MoIC
- Reporting route
- goAML → Bahrain FIU
Your customers' names are not someone else's dataset
Screening is one of the few processes where the input itself is sensitive. We built the platform so a name check never becomes a third party's product.
In-house screening
We hold and index the screening data ourselves. A check never leaves our platform to be resolved by an external provider.
No third-party data sharing
Customer records are not sold, brokered or shared with data vendors, advertisers or analytics networks.
Encrypted end to end
Data is encrypted in transit with TLS and at rest, with keys managed separately from the application.
Least-privilege access
Role-based permissions, per-user audit logs and enforced session controls keep access scoped to the job.
Priced by profiles, not by surprise
Every plan includes the full screening database, list updates and bilingual reporting. Shown in USD on the global site. Open a portal for local pricing.
Starter
For small teams standing up a compliance function.
USD272/month
- Screened profiles
- 100
- Team members
- 5
- Sanctions, PEP and adverse-media screening
- Basic risk assessment
- PDF screening reports
- Email support
- 5-year record retention
Professional
Most popularFor growing teams with ongoing monitoring obligations.
USD816/month
- Screened profiles
- 350
- Team members
- 15
Everything in Starter, plus:
- Advanced risk scoring
- Ongoing monitoring and alerts
- Priority support
- Custom branding on reports
Business
For established compliance functions that need to integrate.
USD1,360/month
- Screened profiles
- 625
- Team members
- 30
Everything in Professional, plus:
- Full API access
- Dedicated account manager
- Custom integrations
- Service level agreement
Enterprise
For groups, multi-entity structures and regulated institutions.
Custom
- Screened profiles
- Unlimited
- Team members
- Unlimited
Everything in Business, plus:
- Unlimited screenings
- Unlimited team members
- Custom risk rules
- Deployment options to match your infrastructure requirements
- Training and onboarding
Additional profiles from USD 2.72 each.
Prices are indicative and billed in USD.
Questions compliance teams ask first
Other GCC markets
Enquiries
Talk to someone who knows your regulator
Tell us how you screen today and what your supervisor expects. You will get a straight answer from a person, usually within one business day.
- A walkthrough against your own obligations, not a generic demo
- Pricing and volumes worked out for your book
- Answers in Arabic or English, whichever you prefer
Start screening in minutes
Create an account, upload your first document and run a live check today. No installation, no migration project.