Qatar

AML and KYC screening built for Qatar

Screen customers, rate risk and report through goAML for QCB-supervised institutions and QFC-licensed firms alike, with Qatari ID and commercial registration capture built in.

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Screening · Qatar

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
QCB · QFIU · QFCRA
Reporting route
goAML → QFIU
Priced in
QAR
Accepted documents
6 types
Supervision

Who you answer to

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

QCB, Qatar Central Bank
Supervises banks, exchange houses, finance and insurance companies.
QFIU, Qatar Financial Information Unit
Receives suspicious transaction reports through goAML.
QFCRA, Qatar Financial Centre Regulatory Authority
Independent AML rulebook for firms licensed in the QFC.
QFMA, Qatar Financial Markets Authority
Supervises capital markets and listed companies.
MoCI, Ministry of Commerce and Industry
Supervises designated non-financial businesses and professions.
Compliance
Local context

What compliance looks like here

Qatar operates two parallel regimes. Institutions licensed onshore answer to the Qatar Central Bank, while firms inside the Qatar Financial Centre follow the QFCRA's own AML rulebook. Both report suspicious activity to the QFIU.

Reporting is submitted through goAML, and the expectation is a documented, risk-based file per customer rather than a one-off check at onboarding. Regulix One keeps screening, risk rating and monitoring history on the same record, so the file tells a continuous story.

Qatar's professional services, real estate and dealer sectors carry obligations alongside financial institutions, and the same workflow serves them without a separate implementation.

Onboarding

Documents we read

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

  • Qatari ID (QID)
  • Passport and residence permit
  • Commercial registration
  • Trade licence
  • Establishment (computer) card
  • Articles of association
Platform

Built for this market

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

See details

  • Regulatory reporting

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

  • Sanctions screening

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

  • 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.

  • Risk scoring

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

Pricing

Plans priced in QAR

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.

    QAR989/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.

    QAR2,970/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.

    QAR4,951/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 QAR 9.90 each.

Prices are indicative and billed in QAR.

View all plans
FAQ

Frequently asked questions

Other GCC markets

Enquiries

Talk to someone who knows Qatar

Tell us how you screen today and what Qatar 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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