Kuwait Regulatory Intelligence
Compliance intelligence that never leaves your walls.
An AI-driven Anti-Money Laundering system built for Kuwait's financial institutions. Two core capabilities: Customer Screening and Compliance Knowledge Base — running entirely on your infrastructure.
The Challenge
Your compliance data is too sensitive for the cloud.
Data Sovereignty Risk
Cloud-based Anti-Money Laundering tools require sending customer names and transaction data to external servers.
Generic Global Tools
International platforms lack depth on Kuwait-specific regulations. Central Bank of Kuwait circulars get lost in generic responses.
Regulatory Scrutiny
Examiners increasingly question where AI-assisted compliance decisions originate and how data is processed.
Customer Screening
Real-time name matching against global sanctions and Politically Exposed Persons databases with regulatory-grade precision.
Comprehensive List Coverage
Screen against 17Mil + global watchlists records including United Nations, OFAC, EU, UK, and regional sanctions programs, plus Politically Exposed Persons and adverse media databases worldwide.
Mandatory Freeze Detection
Automatic identification of UN Security Council matches requiring immediate asset freeze under Kuwait Law.
Risk-Based Approach
Non-UN matches trigger service refusal logic per Central Bank of Kuwait Instructions 507/2023 and Financial Action Task Force Recommendation 1.
Fuzzy Matching Engine
RapidFuzz-powered matching with phonetic analysis handles transliteration variants, spelling differences, and alias detection.
Compliance Knowledge Base
AI-powered retrieval across international standards and local regulations for audit-ready compliance answers.
International Standards
- Financial Action Task Force 40 Recommendations, Guidance Documents, Mutual Evaluation methodology
- Bank for International Settlements Basel Committee guidance on correspondent banking and due diligence
- International Monetary Fund Technical assistance reports and compliance frameworks
- World Bank Typologies, red flags, and financial integrity guidance
Kuwait Regulations
- Central Bank of Kuwait Instructions, circulars, and supervisory guidance for banks
- Capital Markets Authority Rules and regulations for securities and investment firms
- Insurance Regulatory Unit Compliance requirements for insurance sector entities
- Kuwait Local Laws Kuwait's Anti-Money Laundering and Combating Terrorism Financing Law
Architecture
Built on Local-First Privacy
Both capabilities run entirely within your infrastructure.
Zero Data Transmission
Customer names and queries never leave your network perimeter.
On-Premise Deployment
Runs on Ollama with local ChromaDB vector storage on your servers.
Regulatory Compliant
Meets data residency requirements for financial regulators.