Mozn
Service Providers
- Data Services
- KYC / Data Verification
- AML Verification
About
Focal is an AI-enabled sanctions screening software for MENA’s Fintechs, specifically optimized for screening Arabic and Latin names against global watchlists. Focal significantly reduces false positive alerts, reduces operational costs, and improves customer experience.
Features:
– Arabic names matching support
– Powerful APIs to integrate with global databases and internal systems
– Web SaaS platform to manage alerts and lists
– Screen a batch of customers instantaneously
– On-going screening
Offers
- Free Services One month of free subscription for any Fintech company that needs to onboard new customers or screen current customers.
- Preferred Rate Preferred rates for any company that is registered with Fintech Saudi, email us for more information.
