Coverage
What we screen against
A consolidated, continuously updated screening database covering sanctions regimes, PEP registers, law-enforcement lists and adverse media.
Monitoring · Alerts
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
Coverage
Data coverage
- 1.9M+
- Screened entities
- 800K+
- Politically exposed persons
- 239
- Countries and territories
- 6
- GCC states covered
Coverage
Sources we consolidate
- International sanctions
- UN Security Council, OFAC, EU, UK HM Treasury and other major regimes, consolidated and de-duplicated into a single record per entity.
- Regional and national lists
- GCC national designations and local terrorist lists, screened alongside the international regimes rather than as an afterthought.
- PEP registers
- Politically exposed persons with position, tenure and jurisdiction, plus their relatives and close associates linked to the principal record.
- Law enforcement and regulatory actions
- Wanted lists, disqualifications and regulatory enforcement records that carry weight in a risk assessment.
- Adverse media
- Structured adverse media matched to the customer record, categorised by allegation type so a reviewer can judge relevance quickly.
Regulatory fit
GCC portals
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
Create an account, upload your first document and run a live check today. No installation, no migration project.