The next generation corporate compliance anti-money laundering transaction monitoring vendor management conduct compliance digital onboarding identity verification policy & procedures financial crime anti-fraud know your business solution
Efficiently manage eKYC, customer data, tax reporting, AML, complaints and transaction surveillance with our compliance management software. Operate confidently with streamlined processes.
Why azakaw
We simplify your
compliance journey
Fully customisable
Tailor the onboarding process to your specific needs and requirements.
Real-time analytics
AI-driven insights for enhanced reporting and decision-making.
Regulator specific
CBUAE, CMA, DFSA, FCA, FINMA, FSRA, SAMA and SCA.
Multilingual capabilities
English and Arabic user interface.
Trusted by
Our solution
Next-generation comprehensive, modular, AI-enabled cloud platform
The all-in-one compliance management software that gives you a competitive edge. Navigate regulatory hurdles with ease.
Let the numbers
do the talking
Businesses partnering with azakaw cut costs and increase revenue. Explore the possibilities.
%
increase in efficiency
%
increase in reporting accuracy
%
reduction in HR cost
%
increase in efficiency
%
increase in reporting accuracy
%
reduction in HR cost
Let the numbers do the talking
Businesses partnering with azakaw cut costs and increase revenue. Explore the possibilities.
Industries
Compliance workflows customised to your business needs
In an ever-changing world, we ensure regulatory adherence across diverse sectors and jurisdictions. Elevate your compliance operations.
Latest updates
Understanding Anti-Money Laundering (AML) and Common Red Flags to Watch Out For
Discover AML red flags and crucial steps to be taken in preventing money laundering. Learn how AML Risk Management solutions safeguard financial integrity.
Shaping Corporate Compliance: A Necessity for Modern Organisations
Unlock the importance and essence of corporate compliance in today’s dynamic and complex business world. Explore its evolution, significance and technological solutions.
Unlocking the Importance of ID Verification in the Digital Age: Rising Demand and Emerging Threats
Dive into the significance of digital ID verification in today’s complex and dynamic business environment. Explore rising demand, emerging threats, regulatory compliance and compliance solutions.
Understanding Anti-Money Laundering (AML) and Common Red Flags to Watch Out For
Discover AML red flags and crucial steps to be taken in preventing money laundering. Learn how AML Risk Management solutions safeguard financial integrity.
Shaping Corporate Compliance: A Necessity for Modern Organisations
Unlock the importance and essence of corporate compliance in today’s dynamic and complex business world. Explore its evolution, significance and technological solutions.
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
