Tathabbat ENTERPRISE
Fill in your details and a member of our team will be in touch to discuss how our Enterprise solution can support your compliance goals.
Whether you’re scaling operations or strengthening risk controls, we’ll tailor a solution that fits your needs - seamlessly and securely.
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Welcome to Tathabbat’s enterprise enquiry page, your first step towards transforming your organisation’s approach to financial compliance in Saudi Arabia’s rapidly evolving business landscape.
As the Kingdom accelerates towards Vision 2030, aiming to become a global hub for investment and innovation, Tathabbat empowers enterprises with advanced Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Our cutting-edge platform, powered by Themis, a global leader in financial crime prevention, is tailored to meet the unique needs of Saudi businesses, ensuring compliance with local and international regulations while driving operational efficiency.Navigating the complexities of financial regulations requires robust tools and expertise.
Tathabbat’s KYC solutions enable enterprises to verify client identities, monitor transactions, and mitigate risks such as fraud, money laundering, and terrorist financing. Fully aligned with the Saudi Central Bank (SAMA), Personal Data Protection Law (PDPL), and Financial Action Task Force (FATF) standards, our platform automates onboarding, streamlines due diligence, and provides real-time risk assessments.
Whether you’re a financial institution, a Designated Non-Financial Business or Profession (DNFBP), or a corporation expanding in Saudi Arabia, our Core and Extended plans offer scalable solutions, from basic screening to enhanced investigations with biometric verification and bespoke reports.Our commitment goes beyond technology. Tathabbat’s ICA-certified team offers expert support, training, and tailored investigations to help your business thrive in a regulatory-heavy environment. By fostering transparency and integrity, we support Vision 2030’s goal of a secure and diversified economy. Ready to enhance your compliance strategy? Complete the enquiry form below to connect with our specialists. Share your needs, and we’ll provide customised solutions to protect your enterprise, boost credibility, and unlock growth opportunities in Saudi Arabia’s dynamic market. Contact us today to partner with Tathabbat and build a safer financial future.
As the Kingdom accelerates towards Vision 2030, aiming to become a global hub for investment and innovation, Tathabbat empowers enterprises with advanced Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. Our cutting-edge platform, powered by Themis, a global leader in financial crime prevention, is tailored to meet the unique needs of Saudi businesses, ensuring compliance with local and international regulations while driving operational efficiency.Navigating the complexities of financial regulations requires robust tools and expertise.
Tathabbat’s KYC solutions enable enterprises to verify client identities, monitor transactions, and mitigate risks such as fraud, money laundering, and terrorist financing. Fully aligned with the Saudi Central Bank (SAMA), Personal Data Protection Law (PDPL), and Financial Action Task Force (FATF) standards, our platform automates onboarding, streamlines due diligence, and provides real-time risk assessments.
Whether you’re a financial institution, a Designated Non-Financial Business or Profession (DNFBP), or a corporation expanding in Saudi Arabia, our Core and Extended plans offer scalable solutions, from basic screening to enhanced investigations with biometric verification and bespoke reports.Our commitment goes beyond technology. Tathabbat’s ICA-certified team offers expert support, training, and tailored investigations to help your business thrive in a regulatory-heavy environment. By fostering transparency and integrity, we support Vision 2030’s goal of a secure and diversified economy. Ready to enhance your compliance strategy? Complete the enquiry form below to connect with our specialists. Share your needs, and we’ll provide customised solutions to protect your enterprise, boost credibility, and unlock growth opportunities in Saudi Arabia’s dynamic market. Contact us today to partner with Tathabbat and build a safer financial future.