Home
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.
Book a call →
Meet our experts
Ex-CMA and ex-SAMA professionals across licensing, GRC, and internal audit.
See the team →
About
Knowledge
Knowledge
News
Blog
Resources
AML Readiness Assessment
Latest news
Dal’s AYN Technology Earns “Saudi Tech” Membership Under the Made in Saudi Program
Read the news →
From the blog
Choosing a CMA-compliant KYC platform in Saudi Arabia
Read the post →
العربية
Contact Us
Book a Demo
Book a Demo
Contact Us
العربية
Dal Resources
Free Ebook Resources
Book a Consultation at Money20/20
Get instant access to our exclusive resources.
Please fill out this form.
Name
Email
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
AYN Brochure
Learn about Ayn - Compliance Infrastructure for Every Saudi Financial Institution.
Download Brochure
Dal Services
Learn about Dal’s consulting and technology services.
Download Brochure
AYN RegTech Platform
Saudi’s Only Capital Market RegTech Solution.
Download Brochure
Financial Institution Setup
Navigating Regulatory Complexity.
Download Brochure
GRC & Internal Audit
Strengthen your lines of defence.
Download Brochure
IPO Readiness
Your journey to a successful listing begins here.
Download Brochure
.svg)
.jpg)
