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.]