Ayn Technologies is built for financial institutions in Saudi Arabia, with the capabilities compliance teams rely on: local and international eKYC and EDD, risk profiling, sanctions and PEP screening, adverse media monitoring, and transaction monitoring.
Client Screening & Monitoring
Screens clients against 2,700+ watchlists and 600K+ adverse media sources in one automated workflow, with Arabic-first matching. Covers global sanctions, PEPs, Nafith and Makken, and generates no-match and regulatory reports automatically.
Digital Onboarding (eKYC) & Risk Profiling
End-to-end onboarding with adaptive, risk-based KYC and a white-label client portal on your own domain. Build KYC flows without code, set EDD triggers and suitability checks, and run two-level approvals with full version history.
Business KYB & UBO Detection
Detects ultimate beneficial owners by ownership and effective control, shown as instant tree diagrams. Integrates directly with the Wathq registry, cascades ownership several levels deep, and feeds associations into the client risk score.
Transaction Monitoring & Screening
A complete rule engine with static, behavioural and anomaly-based detection, plus automated STR filing. Ships with 13 ready scenarios and a custom rule builder, auto-blocks wallets and transactions, and screens counterparties beyond your own client base.
Foreign ID Verification & Biometrics
Real ID capture and biometric selfie checks with device intelligence across 200+ countries and 12+ document types. Detects deepfakes, VPNs, proxies and device tampering, with geography-based auto-blocking. One integration, live in days.
