Onboarding & Verification
Qualify investors and send their requests to your team in minutes.
Your brand, your investor experience.
- Saudi individuals, residents, and companies onboarding
- Identity verified through national databases
- KYC and suitability, owned, edited and monitored by your compliance team
- A review chain for your time with a complete audit trail to approve user onboarding
Full Asset Management includes everything in Onboarding & Verification. Start with one and add the other without re-implementing.
Live verification
An ID number in. A verified profile out.
The applicant enters an ID number and date of birth. The platform is connected to national databases, so the rest arrives verified, with no manual entry.
- Details retrieved in seconds, not typed by hand
- ID expiry and national address retrieved from the source
- Every request reaches your team's review queue with a full record
Applicant enters
Verified profile
Sara Abdullah Al-Harbi
- ID number
- 1•••••••42
- Nationality
- Saudi
- ID expiry date
- 22 Aug 2029 Valid
- Date of birth
- 14 Mar 1992
- National address
- — Al Malqa, Riyadh 13521
Sample data for illustration.
From application to a decision
A clear journey for applicants and your operations team.
Enter information
The applicant enters a national ID, residency ID, passport or company registration number, according to their category.
Verify details
Relevant national and third-party sources help confirm identity and retrieve available details such as name, ID expiry and national address.
Complete the profile
The platform records the information for your operations team while the applicant completes KYC and the suitability assessment.
Review the request
Your team approves, rejects or returns the request for more information. Each decision records who acted and when.