Saudi Arabia

Built so compliance data never leaks sideways

Screening runs on infrastructure we operate ourselves. A name check never leaves the platform to be resolved by an external bureau.

Security

Your customers' names are not someone else's dataset

Screening is one of the few processes where the input itself is sensitive. We built the platform so a name check never becomes a third party's product.

  • In-house screening

    We hold and index the screening data ourselves. A check never leaves our platform to be resolved by an external provider.

  • No third-party data sharing

    Customer records are not sold, brokered or shared with data vendors, advertisers or analytics networks.

  • Encrypted end to end

    Data is encrypted in transit with TLS and at rest, with keys managed separately from the application.

  • Least-privilege access

    Role-based permissions, per-user audit logs and enforced session controls keep access scoped to the job.

Security

Operational practices

Full audit logging
Every screening, decision, export and permission change is written to an append-only activity log tied to a named user.
Role-based access control
Analysts, reviewers and administrators see only what their role requires, and elevated actions need a second approval.
Session and device controls
Enforced session expiry, re-authentication for sensitive actions, and visibility of active sessions per user.
Segregated key management
Encryption keys are managed separately from the application, so application access alone never yields readable data.
Tested backups
Encrypted backups run on a fixed schedule and restores are exercised, so recovery is a rehearsed procedure rather than a hope.
Vulnerability management
Dependencies and infrastructure are monitored continuously, with a defined path from disclosure to patch.

Enquiries

Talk to someone who knows Saudi Arabia

Tell us how you screen today and what Saudi Arabia 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

Start screening in minutes

Create an account, upload your first document and run a live check today. No installation, no migration project.