Ayn AML Technology

Ayn AML Technology

Overview Client Screening & Monitoring eKYC and Client Onboarding Business KYB & UBO Detection Foreign ID Verification & Biometrics Transaction Monitoring & Screening

Startup Program

Startup Program

Ayn for early-stage financial institutions and FinTechs, on launch-friendly terms.

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AML Readiness Assessment

AML Readiness Assessment

Score your AML program in a few minutes and see where the gaps are.

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Advisory

Advisory

Overview Financial Institution Setup AML Compliance (AML 360)GRC & Internal Audit

Book a free consultation

Book a free consultation

Talk to a former regulator about your licence, your AML function, or your controls.

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Meet our experts

Meet our experts

Ex-CMA and ex-SAMA professionals across licensing, GRC, and internal audit.

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About Resources

العربية Contact Us

Book a Demo

Book a Demo

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Book a Demo

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Contact Us

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Compliance technology and regulatory advisory for Saudi financial institutions, built by former regulators.

Product

Overview Client Screening & Monitoring eKYC and Client Onboarding Business KYB & UBO Detection Foreign ID Verification & Biometrics Transaction Monitoring & Screening Book a Demo

Advisory

Overview Financial Institution Setup AML Compliance (AML 360)GRC & Internal Audit Book a Consultation

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