Across Saudi Arabia, many growing businesses – from small law firms to local real estate agencies...
Welcome to Tathabbat
Welcome to Tathabbat, Saudi Arabia’s premier Anti-Money Laundering (AML) firm, dedicated to safeguarding the Kingdom’s financial system. Powered by Themis, a global leader in financial crime prevention, Tathabbat is locally incorporated, ensuring compliance with Saudi regulations. We provide advanced Know Your Customer (KYC) solutions tailored for Saudi businesses.
Our mission is to boost transparency, ensure regulatory compliance, and combat financial crimes like money laundering and terrorist financing, supporting Vision 2030’s goal of a global financial hub. With cutting-edge technology and local expertise, Tathabbat helps businesses mitigate risks and thrive. Join us for a secure financial future.
Your Complete Financial Crime Defence Platform
INNOVATION
KYC and AML due diligence SaaS platform, powered by the best data in the Middle East.
INSIGHT
World-leading research and training into financial crime threats, working with both the public & private sectors.
INTELLIGENCE
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
INSOURCING
An extension of your in-house team, we can help you navigate complex regulatory landscapes with confidence.
KYC & AML SOFTWARE
Confidence in Every Customer
Tathabbat offers a streamlined, self-serve KYC platform built specifically for Saudi Arabia’s evolving compliance landscape. Whether you choose our Core plan — ideal for basic due diligence and daily name screening — or the Extended plan with enhanced alerts, ID checks, and advanced monitoring, you’ll gain access to powerful tools to protect your business from criminal or high-risk connections.
Designed to align with SAMA, PDPL, and Vision 2030, Tathabbat automates onboarding, simplifies compliance, and empowers confident, risk-aware decision-making.
BEYOND TECHNOLOGY
Supporting You Beyond the Software
Tathabbat isn’t just software — it’s a full compliance solution. We work closely with our clients to help them understand evolving regulatory requirements, train their teams, and build long-term resilience. From onboarding support to strategic risk advice, we provide the tools and guidance businesses need to grow securely and stay compliant in a complex landscape.
Because protecting your business isn’t just about technology — it’s about partnership.
Safeguard your business for as little as 12 SAR per day
A small investment can significantly shield your organisation and minimise financial risks
CORE | الباقة الأساسية
Essential due diligence, simplified.
CORE gives you one user licence and 60 credits to screen your choice of clients, suppliers, investors and individuals. This subscription also includes Monitor which gives you alerts every 24-hours. It’s quick, reliable, and built for small businesses.
EXTENDED | الباقة الشاملة
Broader protection, stronger risk management. EXTENDED offers you the flexibility to Screen up to 120 entities, extending to 5 users in your team. Plus enhanced investigations and expert support.
ENTERPRISE | باقة الشركات
Our ICA Certified team will help you find the right solution and services. Advanced intelligence for corporate compliance. Risk assessments, biometric verification, and bespoke reports empower regulated businesses with deep insights and automated compliance.
“…an absolute game-changer for us”
COO, Global Impact Investing PE firm
Your Partner in Supporting Vision 2030
At Tathabbat, we are committed to advancing Saudi Arabia’s Vision 2030 by fostering a secure and transparent financial landscape. As the Kingdom strives to become a global investment hub, our cutting-edge Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions empower Saudi businesses to meet world-class compliance standards, mitigate financial crime risks, and build trust with international partners. By strengthening regulatory frameworks and promoting economic integrity, we help pave the way for sustainable growth and diversification, ensuring your organisation thrives in alignment with the Kingdom’s ambitious vision for the future. Partner with Tathabbat to contribute to a prosperous Saudi Arabia.
Read our latest Spotlight article:
Our plans and pricing
We’re Here to Support Your Saudi Business
We are based in Riyadh and would love to chat with you about your compliance journey. Contact one of our ICA Certified Customer Success Managers below for a complimentary conversation today