Compliance & Governance

• Full implementation of Know Your Customer (KYC) procedures  

• Direct integration with international and local lists:  

• Terrorism lists (Blacklists / Sanctions Lists)  

• Local wanted lists  

• Advanced systems to detect:  

• Fraud  

• Forgery and counterfeiting  

• Full compliance with Central Bank directives:  
• • Customer credit limits  
  • Minimum client data requirements  
  • Financial operation controls  
  • Audit reports compliant with regulatory requirements  

جرّب النظام مجاناً