A comprehensive digital system that allows companies to implement all regulatory requirements for due diligence measures and full compliance with all regulatory requirements such as the Capital Market Authority system and its implementing regulations, as well as the Anti-Money Laundering system and its implementing regulations, and the Anti-Terrorism Crimes and Financing system and its implementing regulations.
An integrated digital system that allows companies to apply all regulatory requirements for due diligence measures and fully comply with all regulatory requirements such as the Capital Market Authority system and its executive regulations, as well as the anti-money laundering system and its executive regulations, and the system for combating terrorist crimes and its financing and its executive regulations.
“Sanad360” was launched as one of the most important products developed by “Esnad Information Technology Company”. Despite its ease of use, it offers many professional features aimed at ensuring complete, accurate, and documented compliance with all regulatory requirements for due diligence measures, evaluating money laundering risks, and screening against local and international terrorism and prohibition lists. It also provides risk assessments, whether for the client’s risk tolerance for the product or for evaluating money laundering and terrorism financing risks, as well as preparing suitability reports, etc. The system facilitates direct, documented communication between companies and investors electronically and instantly, which helps those companies reduce costs associated with hiring front-line staff, customer service representatives, compliance officers, and anti-money laundering and terrorism financing officers. This allows the companies to focus on their core business and enhance their capabilities.
Accurate and easy client identity verification.
Integration with trusted governmental verification entities.
Screening clients against all local and international watchlists.
Ensuring that companies and individuals are not involved in any suspicious activities.
Verification of the authorized person and the true beneficiary’s identity.
Assessing money laundering risks for individuals and companies and providing related reports.
Compliance with the U.S. Foreign Account Tax Compliance Act (FATCA).
Facilitating the client’s completion of the detailed dynamic “Know Your Customer” (KYC) form through a specialized and simplified mobile app.
Ensuring full compliance with all regulatory requirements for due diligence measures.
Issuing suitability reports for each product and electronically documenting and certifying investor feedback.
Providing a risk assessment report for each client (Risk Score).
A flexible cloud system that is easy to use for all beneficiaries.
A dedicated platform for companies benefiting from “Sanad360” services.
A specialized mobile app enabling the client to receive, complete, and track all requirements.
Protection of personal data and confidentiality of information in accordance with relevant regulations.
A high-security system to prevent any breaches and meet all regulatory cybersecurity requirements.
Issuing, printing, and exporting “Know Your Customer” (KYC) forms and attached reports as needed by regulatory authorities.
Many other additional benefits.
Accurate and easy client identity verification.
Integration with trusted governmental verification entities.
Screening clients against all local and international watchlists.
Ensuring that companies and individuals are not involved in any suspicious activities.
Verification of the authorized person and the true beneficiary’s identity.
Assessing money laundering risks for individuals and companies and providing related reports.
Accurate and easy client identity verification.
Integration with trusted governmental verification entities.
Screening clients against all local and international watchlists.
Ensuring that companies and individuals are not involved in any suspicious activities.
Verification of the authorized person and the true beneficiary’s identity.
Assessing money laundering risks for individuals and companies and providing related reports.
Compliance with the U.S. Foreign Account Tax Compliance Act (FATCA).
Facilitating the client’s completion of the detailed dynamic “Know Your Customer” (KYC) form through a specialized and simplified mobile app.
Ensuring full compliance with all regulatory requirements for due diligence measures.
Issuing suitability reports for each product and electronically documenting and certifying investor feedback.
Providing a risk assessment report for each client (Risk Score).
A flexible cloud system that is easy to use for all beneficiaries.
Compliance with the U.S. Foreign Account Tax Compliance Act (FATCA).
Facilitating the client’s completion of the detailed dynamic “Know Your Customer” (KYC) form through a specialized and simplified mobile app.
Ensuring full compliance with all regulatory requirements for due diligence measures.
Issuing suitability reports for each product and electronically documenting and certifying investor feedback.
Providing a risk assessment report for each client (Risk Score).
A flexible cloud system that is easy to use for all beneficiaries.
A dedicated platform for companies benefiting from “Sanad360” services.
A specialized mobile app enabling the client to receive, complete, and track all requirements.
Protection of personal data and confidentiality of information in accordance with relevant regulations.
A high-security system to prevent any breaches and meet all regulatory cybersecurity requirements.
Issuing, printing, and exporting “Know Your Customer” (KYC) forms and attached reports as needed by regulatory authorities.
Many other additional benefits.
A dedicated platform for companies benefiting from “Sanad360” services.
A specialized mobile app enabling the client to receive, complete, and track all requirements.
Protection of personal data and confidentiality of information in accordance with relevant regulations.
A high-security system to prevent any breaches and meet all regulatory cybersecurity requirements.
Issuing, printing, and exporting “Know Your Customer” (KYC) forms and attached reports as needed by regulatory authorities.
Many other additional benefits.
