KYC / AML

Compliance & verification

Verification progress

4 of 5 steps complete

80%
  1. Identity
  2. Documents
  3. Address
  4. 4
    Bank account
  5. 5
    Final approval

Document verification

All documents are encrypted end-to-end and reviewed within 24 hours.

National ID (Saudi Citizens)

Identity verification · KSA

Verified

Iqama (Residents)

Residency ID verification

Verified

Iqama — Front copy

Document upload

Verified

Iqama — Back copy

Document upload

Verified

Passport copy

Required for expatriates

Verified

National Address

Proof of address · KSA

Verified

Proof of Bank Account

IBAN certificate · KSA bank

In review