Pricing
Simple, transparent pricing
Pay securely online with KNET, Kuwait's national payment gateway. Bank transfer is also accepted.Ilzami helps Kuwait's regulated businesses meet their AML obligations under Kuwait's AML/CFT legal framework.
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
Financial institutions
Exchange, investment, finance and insurance companies
Audit & consulting firms
Audit firms and financial consultancies serving clients
Fintechs
Electronic Money Service Providers (EMSPs) and Electronic Payment Service Providers (EPSPs)
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Our services
Ilzami is built from the ground up for Kuwait's AML compliance requirements — every capability maps directly to a specific regulatory obligation. Start with sanctions screening today. More AML compliance tools are in development.
Sanctions screening
Screen any name against the UN Security Council Consolidated List and Kuwait's National List 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 establishing the relationship, or conducting a transaction.
All plansBatch screening
Upload your existing customer list and screen all names at once. Essential for onboarding historical records into your compliance program.
All plansOngoing 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
Simple, transparent pricing
Pay securely online with KNET, Kuwait's national payment gateway. Bank transfer is also accepted.Desktop app
Screen names without opening a browser
The Ilzami desktop app runs on Windows, macOS and Linux with the same login and the same subscription as the website. Point-of-transaction screening, batch uploads and your full search history, in a native window.
Windows
Windows 10 or later · 64-bit
Download .zip — unpack, then run Ilzami.exemacOS
macOS 12 (Monterey) or later · Intel and Apple silicon
Download .dmg — drag Ilzami to ApplicationsLinux
64-bit, GTK 3 desktop · Ubuntu 20.04+, Debian 11+
.tar.gz — unpack, then run ./ilzami/ilzami_appThe macOS app is signed and notarized by Apple, so it opens normally. The Windows build is not signed yet, so SmartScreen asks you to confirm the first time — choose More info → Run anyway. You only need to do that once.
Your business can be compliant today
No setup. Cancel anytime.
Type a name, get a result, stay protected.