KYC questions
Your compliance team writes and edits the questions, in Arabic and English, from the operations portal.
The challenge
Built for Saudi regulation from the first screen.
Identity checks through national databases, KYC and suitability that your compliance team controls, and a review chain that records every decision. No workarounds for rules a foreign system never knew about.
How VillaTech solves it
- Identity verified through national databases for Saudis and residents
- Verification journeys for foreign investors and local companies, covering 200+ countries and territories
- KYC and suitability questions written and edited by your compliance team, in Arabic and English
- AML screening, and a blacklist your compliance team manages
What your compliance team controls
Suitability and risk
Every investor gets a suitability assessment and a risk category your team can review.
Qualified-investor upgrades
Upgrade requests come with supporting documents and go through onboarding and compliance review.
Company onboarding
Requests from local companies are reviewed and approved by compliance.
Blacklist and AML screening
Screen investors and keep a blacklist your compliance team manages.
Data hosted in Saudi Arabia
Investor data stays in the Kingdom.
An onboarding journey built around the rules
From the first screen to the final approval.
Verify identity
Saudis and residents are verified through national databases. Foreign investors and companies follow their own verification journey.
Complete KYC and suitability
Investors answer the questions your compliance team has set, in Arabic or English.
Review in two steps
The onboarding officer reviews first, then compliance gives the final approval.
Keep records current
Qualified-investor upgrades go through the same review, with their documents attached.
Questions
Yes. Your compliance team sets and edits the KYC and suitability questions, in Arabic and English, directly in the operations portal.
In Saudi Arabia.
Yes. Local companies have their own onboarding journey, and your compliance team reviews and approves each request.
See it with your own processes.
Tell us how your team works today. We'll show you how the platform handles it, in a free consultation.
Book a free consultation