Financial Protection Starts With Detection

Compliance Solutions for DNFPB’s & Financial Institutions
SPECIALIZED AML ADVISORY
Consultancy and advisory service for complex local regulatory & compliance requirement from the best in the business
BRIDGING THE GAP BETWEEN COMPLIANCE AND TECHNOLOGY
End to end AML platform with digital on-boarding, Identity Verification, Facial recognition, Name Screening and Risk Rating

Compliance Solutions Company in Qatar | Eltizam Solutions

Eltizam Solutions focuses on compliance solutions, utilizing cutting-edge technologies that demonstrate significant promise in RegTech and risk management. These technologies broadly fit into the following categories:

Discover The Most Accurate And Innovative AML Data Solutions On The Market

Tailored Solutions & Market Focus

Customer On-Boarding and AML / KYC Solution

End to end AML platform with digital on-boarding, Identity and Verification, Name Screening and Risk Rating

Consultancy

our consultants are the best in the business, having expert technical knowledge and expertise within the regulatory compliance framework, providing valuable insight and proposing the optimum business framework enabling our clients to reduce the costs of compliance and ensuring regulations are met.

Compliance Training

our capability to transform and train existing compliance infrastructures within organization enabling businesses to ensure that they meet their regulatory obligations in the most optimum way.

Center Of Excellence

Recognizing the immense cost of compliance for businesses having in-house compliance set-ups, we are offering out-sourced compliance solutions where businesses can out-source their compliance functions, for their regulatory compliance.

"Eventually everything connects - people, ideas, objects. The quality of the connections is the key to quality per se."

Charles Eames
Why Us?

As regulatory demands intensify, our solutions simplify the complexities of data analysis and compliance management for DNFBPs and other industry firms. We provide cutting-edge tools and expertise to help you stay ahead in a rapidly evolving regulatory environment

With businesses expanding and regulatory pressures mounting, managing compliance can be overwhelming. Our tailored solutions ease this burden, ensuring efficient compliance processes and allowing you to concentrate on growing your business. Choose us to streamline your compliance efforts and achieve operational excellence

RESOURCES
Trusted by the Industry
Uplifting AML and CFT programs

Resource Augmentation

Centralized Data Insights

Discover The Most Accurate And Innovative AML Data Solutions On The Market

OUR PARTNERS

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