Our AML compliance tool is built for Kuwait's Designated Non-Financial Businesses and Professions (DNFBPs).
Gold & jewelry dealers
Trading in gold, precious metals and stones
Real estate offices
Brokers and agents buying or selling property
Lawyers & legal firms
Handling client transactions or company formation
Accountants
Managing client funds or financial accounts
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Our services
Ilzami is built from the ground up for DNFBPs — every feature designed around how your business actually operates. Start with sanctions screening today. More AML compliance tools are in development.
Sanctions screening
Screen any name against UN and Kuwait sanctions lists instantly. Every search logged automatically.
Required under Ministerial Decision 176/2025, Articles 37 & 37(2)
Live nowCustomer Due Diligence (CDD)
Guided KYC forms. Captures civil ID, passport, or commercial license.
Required under AML Law 106/2013, Article 5 & Executive Regulations 37/2013, Articles 5 & 6
In developmentSuspicious Transaction Reports (STR)
Sector-specific red flag checklist. Generates a print-ready internal STR before official KwFIU submission.
Required under AML Law 106/2013, Article 12 & Executive Regulations 37/2013, Article 16
In developmentCompliance dashboard
Full audit trail, risk ratings, and annual compliance summary. Inspection-ready at any time.
Required under AML Law 106/2013, Articles 10 & 11
In developmentThree layers of screening
Understanding when and how to screen customers is key to staying compliant. Ilzami covers each stage of your compliance screening workflow.
Point-of-transaction
Screen a customer's name before every transaction. Required before any sale or service is provided.
All plansBatch screening
Upload your existing customer list and screen all names at once. Essential for onboarding historical records into your compliance program.
Standard & AdvancedOngoing monitoring
Add customers to a permanent watchlist. Every time sanctions lists are updated, your customer database is automatically rescreened and you are alerted to any new matches.
Advanced onlyPricing
Your business can be compliant today
No setup. Cancel anytime.
Type a name, get a result, stay protected.
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