Jul 24, 2025
Smarter Customer Due Diligence with AI-Powered Monitoring for the Middle East
Looking for trusted customer due diligence providers in the Middle East? At Effiya, we help financial institutions go beyond basic compliance.
Our AI-powered platform simplifies on boarding, enhances risk scoring, and enables proactive transaction monitoring — all in one smart solution. We combine intelligent automation with deep regulatory insights, so your teams can focus less on manual checks and more on meaningful decision-making.
From banks to fintechs, Effiya supports compliance journeys across the Middle East and beyond — with solutions that grow as your risk landscape evolves.
👉 Explore the solution: effiya.com/solutions/customer-due-diligence