Across Saudi Arabia, many growing businesses – from small law firms to local real estate agencies...

Tathabbat is Saudi Arabia’s first dedicated KYC compliance platform — built to empower businesses with the tools they need to meet regulatory expectations, reduce risk, and grow with confidence.
As the Kingdom accelerates toward a digitally driven and transparent economy, compliance is no longer optional — it’s foundational. Tathabbat combines powerful technology with deep local understanding, delivering solutions that are fully aligned with SAMA, PDPL, and Vision 2030 goals.
We’re not just building software. We’re building trust.
To build a transparent, secure, and thriving financial ecosystem in the Kingdom of Saudi Arabia — where every business, regulator, and institution can confidently verify identities, prevent financial crime, and grow in full compliance with local and global standards.
At Tathabbat, we believe compliance is not a box-ticking exercise — it’s the foundation for ethical, sustainable economic development.
Our work directly supports the goals of Vision 2030: improving transparency, strengthening financial governance, and enabling the private sector to innovate with confidence.
EMPOWERING BUSINESSES
Our Impact
We empower businesses across Saudi Arabia with locally relevant, regulator-aligned KYC tools automating onboarding, reducing friction, and protecting against fraud and criminal risk.
Our platform is designed for the realities of the Saudi market, built in Arabic and English, and fully aligned with SAMA, PDPL, and FATF standards.
We also go beyond technology — by helping clients understand new regulatory expectations, train their teams, and embed long-term compliance thinking into their operations.
Tathabbat is more than a compliance tool — it’s a step toward a stronger, safer Saudi economy. Here's why our mission matters:
By helping organisations verify identities and screen risk, we reduce exposure to fraud, financial crime, and reputational harm.
Clean, compliant businesses foster investor trust and economic growth — key goals of Vision 2030.
Our tools help uncover hidden threats in supply chains, partnerships, and customer bases, empowering smarter decisions.
From awareness to action, we support teams with the tools and training they need to meet their obligations and lead with integrity.
A small investment can significantly shield your organisation and minimise financial risks
Essential due diligence, simplified.
CORE gives you one user licence and 60 credits to screen your choice of clients, suppliers, investors and individuals. This subscription also includes Monitor which gives you alerts every 24-hours. It’s quick, reliable, and built for small businesses.
Broader protection, stronger risk management. EXTENDED offers you the flexibility to Screen up to 120 entities, extending to 5 users in your team. Plus enhanced investigations and expert support.
Our ICA Certified team will help you find the right solution and services. Advanced intelligence for corporate compliance. Risk assessments, biometric verification, and bespoke reports empower regulated businesses with deep insights and automated compliance.
COO, Global Impact Investing PE firm
We are based in Riyadh and would love to chat with you about your compliance journey. Contact one of our ICA Certified Customer Success Managers below for a complimentary conversation today.