Know your risks.
KYRX.AI is a regulatory intelligence platform for risk-based supervision, connecting identity, ownership, assets, and transactions into a single live view of risk for businesses and the authorities that oversee them.
It is an intelligent Anti-Money Laundering and Counter-Terrorist Financing system that transforms compliance from fragmented and complex procedures into continuous, reliable, and demonstrable compliance.
Risk lives between your tools.
Customer files in one system. Screening in a portal. Transactions in accounting. Decisions in an inbox. Each tool holds a piece — and the risk sits in the gaps between them. Regulators no longer ask whether you have the documents; they ask whether it works. Fragments can't answer that.
One platform. Compliance that lasts.
From onboarding to reporting, KYRX gives compliance teams a single system of record — one live picture of risk.
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From onboarding to reporting.
Onboard clients in minutes, not weeks
Digitised KYC, document verification and risk scoring gathered into one guided intake — no more chasing spreadsheets.
Built for compliance teams under pressure.
Streamline operations
Replace fragmented spreadsheets and manual reviews with a single connected workflow across your compliance team.
Strengthen risk visibility
See risk exposure across your entire customer base in real time, with full context behind every score.
Stay inspection ready
Every action, decision and filing is logged automatically — ready for your next regulatory examination.
goAML, local lists, name screening, and national regulatory obligations are built into the platform from the start — not added later as adaptations.
Built for regulated business.
Answers to your compliance questions.
KYRX is a risk-based compliance and supervision platform — connecting identity, ownership, assets, and transactions into one live picture of risk. It covers KYC, screening, risk assessment, monitoring and reporting end to end, for businesses under AML/CFT obligations and the authorities that supervise them.
Businesses under AML/CFT obligations in the UAE — gold and precious metals, real estate, virtual assets, corporate services, accounting, legal and other DNFBPs — and the authorities that supervise them.
No. KYRX is a platform, built with deep regulatory expertise behind it. Your compliance runs inside it every day — it doesn't arrive as a report.
KYRX is architected for what's ahead — AI-assisted risk reading is on the platform's roadmap. Today, every capability we name is one the platform performs.
The platform delivers scheduled reporting, transaction and identity-verification monitoring, and suspicious transaction reports (STRs/SARs) aligned with UAE regulatory standards and the FATF Recommendations.
Only what the law already entitles your supervisor to see — supervisory indicators, within their legal mandate. Your files are yours. What KYRX changes is that what you must show anyway is accurate, current, and ready — so the question, when it comes, already has its answer.
Your evidence is already assembled: data, assessments, measures, and decisions — documented as they happened, not reconstructed after.
Yes — KYRX supports API integration with your existing systems for structured data exchange, strengthening monitoring and verification within your current technical infrastructure.
Yes — KYRX is built on strong security standards and data encryption, and complies with UAE data protection regulations to safeguard sensitive customer information.
[TBD — confirm with engineering before publishing.]
From requirements, to effective compliance.
A working session on your own scope — your sector, your obligations, your risks.