Dal unites CMA requirements with purpose-built software to simplify compliance and reporting. We turn complexity into clear, actionable steps.
Automate Over 90%
Have peace of mind with over 90% of automation and fallback matching algorithms.
5× Faster Workflows
Pre-built workflows and templates to help you comply with the CMA's requirements
Zero Manual Errors
Dal is built to get rid of manual errors, for good. Ditch the spreadsheets and rest easy.
Six Reasons
Your Capital Market Institution Needs Ayn
Powerful screening platform that covers 1800+ international watchlists, Nafith, Makken, Adverse Media with self-serve customizations to meet your needs.
#1 Nafith and Makken solution in KSA
Eliminate excel sheets, manual tracking, and back and forth emails with the only AML solution in KSA that automates Nafith & Makken along with public watchlists all in one place.
Built to comply with CMA requirements
Stop asking your compliance platform provider for customizations. With Dal, everything works out of the box for the needs of Saudi Capital Market firms and FinTechs.
3x the value for the price of one
We provide firms with international public watchlist monitoring, local Saudi list monitoring, and adverse media all for the single price of public list monitoring at major competitors.
#1 Global adverse risk media solution
We believe compliance teams shouldn't have to treat adverse media as a luxury. We partnered with the global leaders in adverse media for AML and compliance.
Dedicated Environments, for All Clients
Your data has its own dedicated database. At Dal, we believe that all clients should have their own dedicated environment, not just enterprise customers willing to spend hundreds of thousands.
16-Hour Response Time.
Tired of waiting on customer success teams for days? We take customer service seriously and guarantee response within 16 hours, regardless of the inquiry.
Dal’s AML platform has truly been a game changer for us. Alongside comprehensive global PEP and sanctions screening, it has automated and streamlined CMA reporting, saving us significant time and effort. What sets Dal apart is their deep understanding of CMA requirements and how things are done in practice — they simplify the process and make it much easier to navigate. On top of that, their customer support is outstanding: responses come quickly, often within the hour, and they don’t just acknowledge feedback but act on it, reflecting and implementing improvements without delay. Their commitment, agility, and reliability have made them not just a solution provider, but a trusted partner for us at Pinnacle Capital.
Maha AlThehaiban
Compliance & AML Lead, Pinnacle Capital
Dal began where others stopped. We quickly came to rely fully on their platform. Their true strength shows in handling Nafith, Makken, and Adverse Media. The pace of their development is impressive, and with such a passionate team, it’s hard to imagine how far they’ll go a year from now!
Norah Albarraq
Chief Compliance Officer, TAM Capital
Support
Frequently Asked Questions
Everything you need to know about the product and billing.
What differentiates Ayn compared to others?
Simple: We’re an all-in-one AML and monitoring solution designed for Saudi capital market firms. General compliance platforms are not purpose built for the needs of Saudi capital market firms.
Do you have APIs?
Yes, we have APIs and can register webhooks for custom events. Our platform can integrate with any system. Reach out and let’s have a conversation!
Do I need a CRM to use Ayn?
No. Our system is designed from the ground up to grow with capital firms and FinTechs. Whether you have less than 100 clients or more than 100K, our platform has you covered for your needs.
What public watchlists do you cover?
We are integrated with over 1800 watchlists. If you want to know whether we monitor a specific watchlist, email us. We are yet to say we don’t cover a list.
Is your service level agreement really 16-hours?
Yes! We pride ourselves on providing the highest level of service. Whether big or small, we’ll get back to you within 16-hours (and in most cases, find a solution within that time).
Can my firm use Ayn if it’s not regulated by the CMA?
Chances are, yes but we recommend booking a preliminary call to discuss your requirements first. If we’re not well suited for your needs, we’ll be the first to let you know.
Do you have a KYC solution?
We are currently working on a comprehensive KYC and KYB solution. Stay tuned - you won’t have to wait too long!
Do you really offer each client their own dedicated environment? Does it cost extra?
Yes, each client has their own dedicated environment. And no, you aren’t charged extra. Talk to us to find out why we structured our platform this way.
Is all data hosted in Saudi Arabia?
Yes
How does your pricing work?
We have a minimum starter plan. Pricing is based on the number of entities your firm plans to monitor per year. As the number of entities increases, the price per monitored entity decreases. Reach out to us to find out - you’ll be pleasantly surprised.
Specialized Compliance Software for CMA Workflows.
Automate 90% of your tasks
Book a Demo
Book a Demo
Please share your details, and we’ll reach out to schedule a personalized demo at your convenience.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
.png)
.png)
.png)
.png)
.png)
.png)
.png)
