Modern Compliance, Built by Practitioners.
azakaw is a purpose-built RegTech platform designed to simplify and automate compliance for financial institutions, fintechs, and professional services firms. Developed by compliance professionals, azakaw empowers teams to manage Digital KYC & KYB, Transaction Monitoring, and Corporate Compliance — all in one place.
From no-code onboarding flows to real-time risk monitoring and audit-ready reports, azakaw turns compliance into a competitive advantage.
azakaw is designed for compliance teams who need control, speed, and clarity — and is backed by the regulatory expertise of j. awan & partners.
Company Details
- Employees
- 29
- Founded
- 2018
- Address
- Tamouh Tower, Al Reem Island, Adgm, Office 1307,qatar
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- azakaw.com
- Keywords
- AML, KYC, Funds Compliance, Transaction Surveillance, Conduct of Business Compliance, Knowledge Management, Audit Management, Complaints Management, Risk Management, Fraud Prevention, Know Your Customer, Anti-Money Laundering, RegTech, FinTech.
- HQ
- Abu Dhabi
Azakaw Questions
Azakaw's website is azakaw.com
Azakaw's LinkedIn profile is https://ae.linkedin.com/company/azakaw
Azakaw has
29 employees.
View email and phone details for 29
employees at Azakaw.
Azakaw's industry is
IT Services and IT Consulting
Azakaw's top competitors are
Pay10 Global,
Idenfo,
Mena Fintech Association,
Norbloc,
Ripple,
Middle East, Africa & Asia Crypto And Blockchain Association,
Yalla Super App,
Paysky,
Lidya,
J. Awan & Partners.
Azakaw's categories are IT Services and IT Consulting
Azakaw's founding year is 2018
