AN AWARD WINNING COMPLIANCE SOLUTION FOR QATARI BUSINESSES
Industry leading KYC/AML solution that screens your customers with speed and accuracy.
Now supporting KYC & AML for businesses in Qatar
A rapidly growing and reliable AML/KYC compliance solution in the UAE that has now introduced Name Screening for effortless customer onboarding in Qatar.
Our goal is to safeguard your customers’ interests and expand your business with the world’s quickest and most precise digital identity verification solution.
NEW REGULATIONS
QATAR CENTRAL BANK GUIDELINES ON AML PROCESS
The “Qatar Central Bank Guidelines on AML Process” outlines various provisions and requirements related to Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT) for financial institutions in Qatar.
Understanding KYC requirements for DNFPBs in Qatar
DNFPBs are regulated by laws issued through the Financial Action Task Force (FATF) as well as the Qatar Central Bank (QCB). These laws exist for the protection of your business and well as the larger financial market, and many are enforced through penalties and fines. and how Eltizam Solutions can help you fulfill the requirements of the law.
Implications and penalties
In case any of these laws are not followed, it can result in major fines and penalties for a business.The following are the details on said penalties.
Exhibit compliance and transparency
Expand your business with confidence
Stay ahead of regulatory compliance with our diverse solutions
PEP Check
Gain access to a vast array of comprehensive data sets, derived from government sources, enabling you to easily detect politically exposed persons and any closely associated individuals.
Sanctions Check
Conduct rigorous screenings against updated government regulatory and law enforcement watchlists, along with over 100 International and National Sanctions lists, to ensure compliance with the latest regulations.
Adverse Media Check
Access an AI-driven analysis of news related to financial crime and money laundering to facilitate due diligence efforts.
Documents we support
Residents
Qatar ID cards
Qatar IDs issued by the government of Qatar
Passports
Passports issued by the government of Qatar to screen the nationality, name, and DOB of customers.
Non-Residents
Passports
Passports issued by country of birth to carry out Name Screening.
Visas
For expats only
Transform your Compliance processes
How does Name Screening work?
WITH OUR SOLUTION ENSURE
AML/CTF Compliance
Real-Time Risk Identification
Automated Onboarding
High Customer Satisfaction
Subscription plans that are made for you, and grow with you
STARTER
$349
/Year
- Upto 100 profiles
- All prices are exclusive of VAT
ESSENTIAL
$619
/Year
- Upto 250 profiles
- All prices are exclusive of VAT
BUSINESS
$1169
/Year
- Upto 500 profiles
- All prices are exclusive of VAT
CORPORATE
$1639
/Year
- Upto 750 profiles
- All prices are exclusive of VAT
ENTERPRISE
$1969
/Year
- Upto 1000 profiles
- All prices are exclusive of VAT
PRO
Features
- KYC & KYB
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- Business Risk Assessrnent
- 3 ways of Business onboarding
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB
STARTER
$299
/Year
- Upto 100 profiles
ESSENTIAL
$529
/Year
- Upto 250 profiles
BUSINESS
$999
/Year
- Upto 500 profiles
CORPORATE
$1399
/Year
- Upto 750 profiles
ENTERPRISE
$1699
/Year
- Upto 1000 profiles
BASIC
Features
- KYC
- Name screening ( sanction, PEP, Adverse media )
- Comprehensive Risk rating at Client Level
- 3 ways of individual onboarding
- Email notification on Document Expiry
- Summary Report and Customer statistics
- Periodic checks and Ongoing monitoring
- Liveness Detection
- Multiple user invite
- Activity log
- User Roles and Permission
- Digital Signature option on Deeplink KYC and KYB
