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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
Ayn for early-stage financial institutions and FinTechs, on launch-friendly terms.
Explore the program →
AML Readiness Assessment
Score your AML program in a few minutes and see where the gaps are.
Start the assessment →
Advisory
Advisory
Overview
Financial Institution Setup
AML Compliance (AML 360)
GRC & Internal Audit
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
Ex-CMA and ex-SAMA professionals across licensing, GRC, and internal audit.
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About
Resources
العربية
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Contact Us
Book a Demo
Book a Demo
Please share your details, and we’ll reach out to schedule a personalized demo at your convenience.
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Email
You agree to our friendly
privacy policy
.
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العربية
News
Dal Annoucements
Keeping our community connected and informed.
September 16, 2025
Dal Partners with Sigma360 to Power Its “Ayn” AML Platform with Global Risk Intelligence
Collaboration brings AI-driven global risk intelligence and adverse media monitoring to strengthen compliance in Saudi Arabia’s financial market.
Read post
September 15, 2025
Dal and Cognna Partner to Safeguard Saudi FinTechs and Capital Market Firms
Strategic partnership combines regulatory expertise with AI-powered cybersecurity to strengthen Saudi Arabia's financial ecosystem
Read post
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