Security
Built so compliance data never leaks sideways
Screening is one of the few processes where the input itself is sensitive. We designed the platform so a name check never becomes someone else's dataset.
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.
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 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
Start screening in minutes
Create an account, upload your first document and run a live check today. No installation, no migration project.