AIN AML solution

AIN Sizing Sheet

Tell us which AIN services you need and how many clients you cover. We will send you a quote sized to your firm.

01
Choose your services
Screening, onboarding, risk profiling, adverse media and transaction monitoring.
02
Add your client numbers
Your current clients and the new clients you expect in the next 12 months.
03
Ask for a quote
Leave your name, work email, phone number and company, and we will send your quote.
01

Services

Select the services you are interested in.

Client screening & monitoring, eKYC/eKYB onboarding & risk profiling
Sanctions, PEP and international watchlists, Saudi local lists, Nafith and Makken, ongoing monitoring
eKYC and client onboarding, risk-based onboarding flows, risk profiling, EDD, approvals, business KYB and UBO detection
Screening against global adverse media sources
Transaction monitoring
Includes the three components below
Complete rule engine
Static rules, behavioral rules and anomaly detection, custom rules, counterparty screening
Included
Alert management and MLRO dashboard
Alert queue sorted by severity, case review, maker/checker approvals
Included
Automated regulatory reporting (SAR and STR)
STR generation, editable, in SAFIU format
Included
02

Client base

Total entities you want included in the subscription.

These counts do not include foreign ID verification. Foreign clients are counted separately in section 04.
Client type
Current clients
Expected new clients (12 months)
Individuals
Business
03

Optional add-ons

Local checks you can add to screening and onboarding. Tick an add-on and add the entities you expect a year.

Add-on
Expected entities per year
Saudi business records from Wathq
Saudi Post address verification
Confirms a Saudi IBAN belongs to the client
Confirms a UAE IBAN belongs to the client
04

Foreign ID verification

For clients who verify with an ID document issued outside Saudi Arabia.

Tick to cover clients with foreign IDs and choose the checks you need
Verification of foreign ID documents, with a biometric selfie and liveness check
Included
Optional add-ons
Address and proof of address verification
VPN, proxy, rooted or jailbroken device detection, behaviour signals during the verification session, and detection of the same person opening more than one account
Your selection
Nothing selected yet.
Service
0
Entities to cover
0
Foreign clients
Ask for a quote
Choose at least one service first.
Questions? Email info@getdal.sa

Thanks, we have your sizing sheet

Our team will review your selection and email your quote.

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