azakaw is a compliance operating system for regulated firms. Most compliance technology stops at the check. azakaw covers the work that follows it: the review, the escalation, the sign-off and the record that explains why a decision was made.
The platform brings digital KYC, digital KYB, digital onboarding, transaction monitoring and corporate compliance into one governed environment. Identity verification and screening run against sanctions, PEP and adverse media sources, with connections to regional identity infrastructure including UAE Pass, Thiqah and Yakeen. Risk models, workflows, thresholds and approvals are configured by compliance teams themselves, without development work, so the system reflects your policy rather than a vendor's defaults.
Every action leaves a decision record. Case management, audit trails and on-demand reporting mean firms can evidence how an obligation was met, to a regulator, an auditor or a banking partner, in the format they expect.
azakaw was built by compliance practitioners and is designed for firms operating across the GCC and internationally, supporting more than 50 jurisdictions and the multi-entity structures that regional groups actually run on. It serves banking, fintech, crypto, asset and fund managers, broker dealers, private banking, marketplaces, law firms, accounting, real estate and mobility.
azakaw was named an IDC Innovator in the Middle East Regulatory Technology Providers 2026 report.
