KYC Verification for Businesses Operating in Saudi Arabia

Verifilite gives Saudi fintechs, digital banks, and crypto platforms the tools to verify customers, screen for AML risks, and meet SAMA compliance requirements, at a price that works for businesses at every stage.

Compliance is now a baseline requirement in Saudi Arabia

The Saudi Central Bank (SAMA) and the Capital Market Authority (CMA) have established clear KYC and AML requirements for financial institutions and fintech companies operating in the Kingdom. Vision 2030 has accelerated the growth of digital financial services, and with it the expectation that every licensed or regulated business has a robust identity verification process in place.

What Verifilite gives Saudi businesses

VerifiLite
  • AI document verification supporting Saudi national IDs, Iqama (residency permits), and passports
  • Arabic and English document support
  • AML and sanctions screening aligned with SAMA requirements and international watchlists
  • Proof of address verification
  • Liveness and deepfake detection
  • API, SDK, and widget for fast integration into any platform

Ready to stay compliant in Saudi Arabia?

Join hundreds of businesses using Verifilite to automate their compliance and protect their users.