Sanad is a technology company specializing in Regulatory Technology (RegTech). Its mission is to help financial institutions and other businesses streamline their customer onboarding and compliance processes. Using artificial intelligence, Sanad offers a suite of products including digital identity verification (e-KYC), Anti-Money Laundering (AML) screening, AI-driven document processing, and digital payment solutions, which are offered under service names like Sanad Pay. The company aims to automate and secure customer lifecycle management, from initial onboarding to ongoing monitoring, primarily for clients in the financial services sector.

Founded in

Saudi Arabia