Bahrain

Every capability, framed for Bahrain

The same platform everywhere. This is how each part lands for a firm supervised in Bahrain.

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Customer 1183 · Risk

Customer risk rating

72High

Reviewed
14 Jan 2026

0 Low3565100
  • CountrySaudi Arabia+18
  • SectorMoney exchange+24
  • ProductCross-border transfer+20
  • BehaviourWithin expected profile+10

Re-rated automatically when a factor changes

01

Sanctions screening

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

  • Consolidated UN, OFAC, EU, UK and regional designations
  • Arabic ⇄ Latin transliteration matching that survives spelling variants
  • Configurable match thresholds with reviewer sign-off
  • Every hit keeps its evidence and decision trail
02

PEP and RCA coverage

Identify politically exposed persons, their relatives and close associates, with the seniority and jurisdiction context an EDD file needs.

  • 800,000+ PEP records with position, tenure and jurisdiction
  • Relatives and close associates linked to the principal
  • Domestic, foreign and international-organisation classification
  • Automatic escalation to enhanced due diligence
03

Risk scoring

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

  • FATF-aligned risk factors out of the box
  • Weightings you can tune to your own risk appetite
  • Automatic re-rating when a factor changes
  • Score history retained for supervisory review
04

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.

  • Continuous rescreening against list updates
  • Alerts routed to the right reviewer with full context
  • Configurable review cycles by risk band
  • Clear alert lifecycle: open, escalated, cleared
05

Regulatory reporting

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

  • goAML-compatible STR/SAR export where the FIU requires it
  • Bilingual reports in Arabic and English
  • Point-in-time audit packs for any customer file
  • Immutable activity log across every user action
06

KYC document OCR

Read Emirates IDs, GCC national IDs, passports and commercial licences in Arabic and English, and let the profile fill itself.

  • Arabic and English extraction from the same document
  • Expiry, completeness and consistency checks on capture
  • Entity documents: trade licence, incorporation, ownership
  • Extracted fields flow straight into screening
Onboarding · Document capture

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
Monitoring · Alerts

Activity

  1. Today, 09:12

    OFAC SDN updated, 214 designations changed

  2. 12 Jan

    Rescreened 1,284 customers · 3 new hits

  3. 04 Jan

    Risk rating raised to High · sector reweighted

  4. 28 Dec

    Annual review completed and signed off

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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