About
Compliance software that speaks the region's language
Regulix One was built for teams who were told to use tools designed elsewhere, where Arabic names break the matcher, the report format is wrong, and the regulator's name is not on the list.
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.
What we hold to
- Arabic is not an afterthought
- The interface, the matcher and the reports were built bilingual from the start. Arabic is not a translation layer bolted onto an English product.
- Evidence over assertion
- Every screening result shows what matched and why. A compliance officer should be able to defend a decision, not just point at a score.
- Screening data stays in-house
- We hold and index the screening data ourselves rather than reselling a third-party bureau. Your customers' names are not someone else's product.
- Usable by the person doing the work
- Most compliance teams in the region are small. The platform is built to be adopted by a compliance officer in an afternoon, not by an integration project.
Six frameworks, not one international template
- 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
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.