Compliance
Mapped to the obligations you actually carry
Customer due diligence, enhanced due diligence, ongoing monitoring, record keeping and suspicious transaction reporting, each with a corresponding capability in the platform.
Compliance
Core obligations
- Customer due diligence
- Identify and verify every customer and beneficial owner before the relationship begins. Document capture, identity extraction and screening happen in one pass, and the resulting file is the evidence.
- Enhanced due diligence
- Higher-risk relationships, PEPs, high-risk jurisdictions, complex ownership, escalate automatically into an EDD workflow that requires documented senior approval before proceeding.
- Sanctions and PEP screening
- Screen customers, beneficial owners and counterparties against consolidated designations at onboarding and continuously thereafter, with Arabic-aware matching and reviewer sign-off on every hit.
- Ongoing monitoring
- Relationships are kept under review rather than checked once. List changes trigger rescreening, and risk ratings update as the underlying factors move.
- Record keeping
- Screening results, risk rationale, reviewer decisions and document copies are retained for five years by default, exportable at any time as a point-in-time audit pack.
- Suspicious transaction reporting
- Reports are generated with their supporting evidence attached and exported in the format your regulator expects, including goAML-compatible output where the FIU uses it.
Compliance
Frameworks we align to
- FATF 40 Recommendations
- Risk factors, due diligence tiers and reporting defaults follow the FATF standard that every GCC regime is built on.
- MENAFATF regional standards
- Regional typologies and risk indicators specific to the Middle East and North Africa inform the default risk model.
- UN Security Council regimes
- UNSC consolidated designations are screened alongside national and international lists, with updates flowing through automatically.
- National AML/CFT laws
- Each country page sets out the local regulators, document types and reporting routes the platform is configured for.
Regulatory fit
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
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
We reply within one business dayhello@regulixone.com
Start screening in minutes
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