A working evidence programme, not just name checks
Pricing is scoped by entity count, operating volume, and required workflows. Contact us for a written quote before activation.
- Full customer due diligence and onboarding
- Pre-contract sanctions screening + daily re-screening
- AML manual and risk assessment (generated)
- Compliance calendar and training register
- Sealed inspection export with visible evidence gaps
- 3 users
- Everything in Starter
- Transaction monitoring with the official red-flag indicators
- Reporting workflow with compliance-officer sign-off
- SAFIU-ready report output
- 10 users
- Priority support
- One console across all managed entities
- Every Professional feature per entity
- Volume-tiered pricing
Frequently asked
Where is the data hosted?
The production hosting region and storage controls are confirmed contractually before deployment. Sanad records 10-year retention and reports WORM status only when the production object store confirms Object Lock enforcement.
Is the platform in Arabic?
Yes — Arabic-first with a full right-to-left interface, English available. Generated documents (manual, risk assessment, inspection file) are bilingual.
What happens when the trial ends?
Your data stays exactly as it is and the account becomes read-only until you activate. Activation is by invoice or bank transfer — no credit card needed during the trial.
Does it satisfy a Ministry of Commerce inspection?
Sanad creates a sealed package from recorded evidence, with checksums and a live ready/pending status. Manual evidence is never marked ready until your firm uploads it.