Bahrain

AML and KYC screening built for Bahrain

Screen customers against sanctions and PEP data, capture CPR and commercial registration documents, and meet CBB expectations with a documented, risk-based file.

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Screening · Bahrain

محمد عبدالله الحارثي

Mohammed Abdullah Al Harthy

94% match
List
OFAC SDN
Programme
Sanctions
Listed
2019-04-11

Matched fields

  • Full name94%
  • Date of birth100%
  • Nationality100%
  • Passport number—
Escalate to EDDFalse positive
Decision

Customer 4821

09:14
Risk ratingHigh

STR filed to goAML

Supervisors
CBB · Bahrain FIU · MoIC
Reporting route
goAML → Bahrain FIU
Priced in
BHD
Accepted documents
6 types
Supervision

Who you answer to

The authorities and frameworks that set compliance obligations in this market.

CBB, Central Bank of Bahrain
Single regulator for banking, insurance, investment and capital markets.
Bahrain FIU, Financial Intelligence Unit
Receives suspicious transaction reports through goAML.
MoIC, Ministry of Industry and Commerce
Supervises designated non-financial businesses and maintains the commercial register.
Compliance
Local context

What compliance looks like here

Bahrain is supervised by a single financial regulator: the Central Bank of Bahrain covers banking, insurance, investment business and capital markets under one rulebook, which makes the compliance picture unusually consistent across sectors.

The CBB rulebook expects customer due diligence proportionate to risk, ongoing monitoring, and a record you can produce on request. Regulix One keeps screening evidence, risk rationale and reviewer decisions on the customer file rather than scattered across inboxes.

Suspicious transaction reports go to the Bahrain FIU through goAML, and reports can be exported in a compatible format directly from the platform.

Onboarding

Documents we read

OCR is tuned to the identity and entity documents actually issued here, in Arabic and English.

  • CPR identity card
  • Passport and residence permit
  • Commercial registration (Sijilat)
  • Memorandum of association
  • Board resolutions
  • Authorised signatory list
Platform

Built for this market

The capabilities that carry the most weight for firms supervised here.

See details

  • Risk scoring

    Combine country, sector, product, channel and behaviour signals into a defensible customer risk rating you control.

  • Sanctions screening

    Match customers and counterparties against consolidated global sanctions regimes, with fuzzy and transliteration-aware Arabic name matching.

  • Regulatory reporting

    Produce the files your regulator expects, including goAML-compatible output where your jurisdiction uses it, plus audit packs on demand.

  • Ongoing monitoring

    Screened customers are rechecked as lists move, so a new designation reaches you as an alert instead of a finding in your next audit.

Pricing

Plans priced in BHD

The same platform and screening database on every plan. Choose by the number of profiles you screen.

Show prices in

  • Starter

    For small teams standing up a compliance function.

    BHD102/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
    Choose Starter

  • Professional

    Most popular

    For growing teams with ongoing monitoring obligations.

    BHD307/month

    Screened profiles
    350
    Team members
    15

    Everything in Starter, plus:

    • Advanced risk scoring
    • Ongoing monitoring and alerts
    • Priority support
    • Custom branding on reports
    Choose Professional

  • Business

    For established compliance functions that need to integrate.

    BHD511/month

    Screened profiles
    625
    Team members
    30

    Everything in Professional, plus:

    • Full API access
    • Dedicated account manager
    • Custom integrations
    • Service level agreement
    Choose Business

  • 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
    Contact sales

Additional profiles from BHD 1.02 each.

Prices are indicative and billed in BHD.

View all plans
FAQ

Frequently asked questions

Other GCC markets

Enquiries

Talk to someone who knows Bahrain

Tell us how you screen today and what Bahrain expects of you. 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
We reply within one business dayhello@regulixone.com

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