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FOR A MORE COMPREHENSIVE VIEW

EXTENDED | الباقة الشاملة

Perfect for companies looking to further protect themselves against financial crime risk. Designed for medium sized teams to access a suite of risk management tools. Scroll down to find out more. 

Can you trust every investor or supplier in your network?

As your business expands, so does the number of relationships you need to manage. Whether you’re an investment firm, VC, law firm, or a rapidly scaling business, due diligence isn’t just a legal checkbox - it’s your first line of defence against fraud, reputational damage, and regulatory fines.

Hidden Risk

Carillion, a mid-sized construction firm unknowingly hired a subcontractor whose CEO had previously been convicted of bribery in public infrastructure projects.

Real Impact

When authorities launched a probe, the firm’s ongoing government contracts were suspended, leading to significant financial losses and legal fees.

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Grow your business
& reduce your risk.

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FINANCIAL CRIME PREVENTION

Your path to reducing your financial risk

EXTENDED offers you the flexibility to Screen up to 120 entities, extending to 5 users in your team, plus enhanced investigations 
and expert support. Key features include:

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Screen & Monitor

 Screening, monitoring, and investigations in a single platform.

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Investigation Tool

Conduct Level 1 Enhanced Due Diligence (EDD) investigations.

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24/7 Alerts & Notifications

Be notified of updates and risks in real-time.

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Support

Dedicated customer success team to support your compliance journey.

GET INSTANT CHECKS

Screen

  • Screen a tailored number of entities, per year
  • Screen against sanctions, PEPs, litigation, adverse media outlets
  • Search against watchlist data

Screen your clients, suppliers, investors and investments against sanctions, PEPs, litigations, adverse media, criminal records and corporate registries. Platform performs screening against the watchlist data and generate potential hits for users to review through intuitive UI platform.

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KEEP AN EYE ON CHANGING RISK

Monitor

  • 24 hour ongoing monitoring of legal entities and individuals
  • Batch upload data
  • Sanctions watchlists updated every 6 hours

The platform performs ongoing monitoring of legal entities and individuals on daily basis against sanctions, PEPs, litigations, adverse media, criminal records and corporate registries. The data can be fed to monitoring platform via manual input, batch upload or through API Integration. Monitoring platform provides a user friendly dashboard to indicate newly generated alerts by the system on ongoing basis.

A DEDICATED TEAM TO ASSIST ALONG THE WAY

Customer Sucess

  • Set up and onboarding
  • Expert guidance
  • Understand your evolving risk profile

Customer Success ensures you maximise value, stay protected, and grow with confidence. Our team provides personalised support, proactive risk management, and ongoing optimisation, helping you adapt to evolving threats and streamline compliance effortlessly.

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Stay Ahead. Protect Your Business

 Get instant access to essential due diligence tools — no complexity, no steep learning curve. 
Quickly screen individuals and companies, ensuring your business remains compliant and secure.

Monthly

SAR 1,990

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