Industries & markets

Eltizam provides technology-led KYC and compliance solutions to regulated organisations. We combine sector expertise with delivery experience across multiple markets, leading in financial services and legal, and supporting other regulated industries in Qatar and the wider region.

Industries we operate in

Your industry. Our expertise.

We bring deep experience across financial institutions, legal firms, and other regulated sectors, and we support organisations across the full range of industries and markets below.

Financial Institutions

KYC, AML, and onboarding for banks, brokers, and capital markets firms.

  • Banks
  • Brokers
  • FX Dealers
  • Asset Managers
  • Market Institutions

Legal Firms

Client due diligence and compliance workflow support.

Financial Technology (FinTech)

Digital onboarding and payment services provider compliance.

Insurance Providers

AML and KYC programmes for insurers and underwriters.

Telecommunications (Telcos)

Customer verification for telecom and digital service providers.

Property, Hospitality & Brokers

KYC for real estate, hospitality, and brokerage activities.

Accounting & Auditing Firms

Compliance tooling aligned with professional firm obligations.

Jewels & Precious Metal Dealers

Dealer due diligence and transaction monitoring support.

Corporate Service Providers

Onboarding and ongoing screening for corporate services.

Markets we serve

Expanding globally. Delivering excellence locally.

  • Qatar Serving leading financial, legal, and regulated-sector clients
  • Bahrain
  • Belgium
  • France
  • Greece
  • India
  • Ireland
  • Kazakhstan
  • Lithuania
  • Nepal
  • Netherlands
  • Nigeria
  • Oman
  • Pakistan
  • Switzerland
  • UAE
  • UK
  • Uzbekistan

Discuss your requirements

BACK TO TOP