Empowering Compliance

Artificial Intelligence and Blockchain Driven Modular Platform

Next Generation Technology
AI driven predictive analytics across cloud and customers enabling enhanced risk management. Blockchain driven record management through hash functions to ensure fast data processing and record keeping
Compliance Dashboard
Decision making at your fingertips through a comprehensive and customizable dashboard that collates and presents information from multiple sources in real time
Regulator & Business Specific
Built to be regulator and business specific across multiple jurisdictions to ensure relevance and accuracy of information. Automatic regulatory updates across coverage to ensure continuous compliance
Customer Interface
Customer onboarding and complaints management modules can be white-labelled enabling efficient and cost-effective customer onboarding and complaints management
Enhance Revenue

Accelerated client, product and vendor onboarding with faster transaction approvals improves top line

Reduce Costs

Automation leading to wider coverage and greater efficiency reduces HR costs and improves bottom line

Manage Change

Automated regulatory updates ensure that you remain compliant at all times

Multi-language Support

Arabic and English capability enhances understanding and effectiveness. Mandarin, French and Spanish capabilities will be released in the next 12 months

Regulatory Reporting

Easy to use automated regulatory reporting tool enables significant time saving and enhances accuracy and timeliness of reporting

Crypto Currency

Our KYC module includes crypto asset holder identity verification solution ensuring compliance with Anti-money laundering regulations

Continuous Monitoring

Customizable dashboards provide all the information you need in one place. You can cover all or varying combinations of business units, office locations, customers and regulators to identify and resolve issues in real time

Our phone

+971 4 327 1020

Working hours



Email: support@azakaw.com