CORE makes it easy for anyone to check who they're working with. Whether it’s a client, supplier, or investor, one quick screen can help protect you from hidden risks and financial crime. Simple, smart, and accessible for all.
It happens more often than most people think. Criminals hide behind complex structures, fake identities, and seemingly legitimate businesses. Without the right checks, anyone can be caught out.
CORE gives you one user licence and 60 credits to screen your choice of clients, suppliers, investors and individuals.
Streamlined SAR and MLRO reporting, built for Bahrain’s regulatory compliance
Screen up to 60 clients, suppliers, investors and investments per month
No compliance expertise needed— search anytime, anywhere
Be notified of updates and risks in real-time
Q&A guides, videos, and webinars, all designed to help you learn about AML
Screen up to 60 clients, suppliers, investors and investments
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Provides instant screening of clients, suppliers, investors, and investments against global sanctions, PEPs, litigation, adverse media, criminal databases, and corporate registries. The interface flags risks with alerts from watchlist data. This screening helps prevent onboarding high-risk entities and protects your organisation from reputational and regulatory harm.
24-hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Add screened entities to Monitoring to track ongoing risk. If anything changes —such as new adverse information or fraud — AMAN Search sends instant alerts, helping you respond quickly and stay protected.
Built to meet Bahrain’s AML and FATF reporting standards
Endorses Bahrain’s vision for global financial centre leadership
Complete SAR and MLRO reporting in one platform
AMAN’s integrated SAR and MLRO reporting module simplifies regulatory compliance for Bahraini businesses. With smart prompts, audit-ready exports, and collaborative drafting, the platform supports accurate, timely submissions to the Financial Intelligence Directorate. Whether filing a suspicious activity report or completing your annual MLRO return, AMAN ensures every report meets Central Bank of Bahrain (CBB) standards - securely and efficiently. Built for usability and oversight, it reduces errors, saves time, and empowers compliance teams to report with confidence and clarity.
Get instant access to essential due diligence tools — no complexity, no steep learning curve. Quickly screen individuals and companies, ensuring your business remains compliant and secure.
Charged in USD at checkout.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
Tathabbat, powered by Themis, is the leading end-to-end AML firm in Saudi Arabia - incorporated in the Kingdom of Saudi Arabia, with a commercial registry.
Ensure data sovereignty and compliance by keeping your searches within UAE borders—no data leaves the country.
The AMAN CORE plan includes basic AML and KYC screening, access to global sanctions lists, PEPs, adverse media, and downloadable PDF reports.
It’s ideal for individuals, and micro businesses looking to check for financial crime risk today.
Yes, basic ongoing monitoring is included with daily alerts for changes in risk status.
The CORE plan is build for one user.
API access is not included in CORE; it’s available in the EXTENDED and ENTERPRISE plans.
Yes, you can upgrade at any time as your compliance needs grow.
Email-based support and access to the knowledge base are included.
Over 230 jurisdictions are covered, with access to global sanctions, PEPs and enforcement lists.
Every business faces different risks, which is why we offer flexible plans designed to fit your needs - whether you need essential screening, ongoing monitoring, or advanced risk intelligence. Compare our plans below to see which level of protection is right for you, with the option to upgrade anytime as you grow.
We operate/display prices in USD - for reference, you can view them in BHD.
