Customer screening
Check individuals and companies against sanctions lists, politically exposed persons (PEP) lists and adverse media. Matches arrive in one review queue, oldest first, with the evidence shown side by side
Live
AML and KYC compliance, built for the GCC
Screen, verify and monitor your customers in one bilingual workspace, with every decision recorded and your data kept in your own country.
RegulixOne is Futurixone's compliance platform for regulated businesses in the United Arab Emirates and Saudi Arabia. It brings customer screening, due diligence, ongoing monitoring and case review into one clear, audit-ready workflow, in English and Arabic.
What RegulixOne does
Customer profiles and due diligence
Keep each customer's identity details, ownership, risk rating and documents in one place. Sensitive identifiers stay masked until an authorised officer reveals them for a recorded reason
Ongoing monitoring
Active customers are re-checked automatically, so new list entries surface as alerts without manual re-screening
Case review and investigations
Move a potential match through review, information requests and a final decision. Second-officer approval is available for high-risk outcomes
A complete audit trail
State changes and sensitive views are recorded with who, what and when, in a tamper-evident trail you can show a supervisor or auditor
Fully bilingual
Every screen works in English and Arabic, with right-to-left layout, Arabic names handled properly and clear date and number formats
How a review works
One workflow, from the first check to a decision you can show a supervisor.
- ScreenIndividuals and companies are checked against sanctions lists, politically exposed persons (PEP) lists and adverse media.
- ReviewPotential matches arrive in one review queue, oldest first, with the evidence shown side by side.
- InvestigateRequest more information from the customer and record what you found, in the case itself.
- DecideA reviewer records the decision and the reason. High-risk outcomes can require a second officer's approval.
- MonitorActive customers are re-checked automatically, so new list entries surface as alerts.
- ProveState changes and sensitive views are recorded with who, what and when, in a tamper-evident trail.
Built for how the region works
- Data stays in-country. UAE customer data is hosted in the UAE, and Saudi customer data in Saudi Arabia, including backups. Each country runs as its own isolated system.
- Made for DNFBPs. Designed first for gold and precious-metal dealers and real-estate firms, with the roles a small compliance team needs: reviewer, approver, administrator and viewer.
- Strict access by design. Each customer company sees only its own data. Access is enforced at every layer and tested on every release.
- Two-factor sign-in for every account. Staff sign in with a second factor over encrypted connections, with role-based permissions for each team member.
Who it's for
- Gold, jewellery and precious-stone dealers
- Real-estate brokers and developers
- Other regulated businesses in the UAE and Saudi Arabia with customer due-diligence duties
Coming next: Expanding across the GCC, starting with Qatar, Kuwait, Bahrain and Oman, with each country's data kept in that country.
Roles for a small compliance team
Designed first for gold and precious-metal dealers and real-estate firms, with the roles a small compliance team needs: reviewer, approver, administrator and viewer.
Reviewer
Works the review queue, compares evidence and records decisions.
Approver
Gives second-officer approval on high-risk outcomes.
Administrator
Sets up the company, its users and their permissions.
Viewer
Reads cases and records without changing them, for management or audit.
Getting started
- Request a demo
- We walk you through screening, case review and the audit trail with your own scenarios.
- Set up your workspace
- Your company, users and roles are configured, with two-factor sign-in for every account.
- Bring in your customers
- Add customers individually or in bulk, with their identity details, ownership and documents.
- Begin screening
- Matches arrive in the review queue, and every decision is recorded from the first check.
Questions compliance officers ask
Where is our data hosted?
UAE customer data is hosted in the UAE, and Saudi customer data in Saudi Arabia, including backups. Each country runs as its own isolated system.
Which countries does RegulixOne cover?
RegulixOne is live in the UAE and Saudi Arabia. Expansion across the GCC comes next, starting with Qatar, Kuwait, Bahrain and Oman, with each country's data kept in that country.
Does it work in Arabic?
Every screen works in English and Arabic, with right-to-left layout, Arabic names handled properly and clear date and number formats
Can other companies see our data?
Each customer company sees only its own data. Access is enforced at every layer and tested on every release.
Does RegulixOne replace our compliance officer?
No. RegulixOne is compliance software. It gives your compliance team one place to screen, review and record decisions; the obligations and the decisions remain yours.
RegulixOne by Futurixone
Request a demo
Tell us about your business and a member of our team will arrange a walkthrough.
RegulixOne by Futurixone
See it live at regulixone.com