AML / KYC monitoring
Identity verification coverage, suspicious activity and SAR reporting. Sample data — pending backend wiring.
KYC — individuals
96,412 registered individual users.
Verified91,240
Pending verification3,820
Rejected1,352
KYC — businesses
3,187 registered merchants.
CR verified3,015
UBO verified2,874
Pending review172
Suspicious activities
Open AML alerts by typology, last 30 days.
Unusual transaction patterns34
Velocity attacks21
Structuring14
High-risk counterparties9
Risk scoring
Users by current AML risk level.
Low risk88,410 users · 91.7%
Medium risk6,930 users · 7.2%
High risk1,072 users · 1.1%
SAR reporting
SARs submitted
17
Year to date, via SAMA GoAML
Under review
4
Awaiting FIU feedback
Closed
13
Year to date