Riyadh – Sharikat Mubasher: Audi Capital announced a strategic partnership with azakaw, part of the j.awan & partners group, selecting it as its client onboarding and compliance platform.

 As per an official press release, the collaboration aims to enhance operational efficiency, strengthen regulatory governance, and align with Capital Market Authority (CMA) requirements in Saudi Arabia.

Through the new digital onboarding system, clients can now securely submit their information and documents via Audi Capital’s website. The platform automates KYC/KYB checks, AML screening, and continuous monitoring, ensuring faster processing and stronger risk management.

Built and configured by compliance practitioners, azakaw’s white-labelled RegTech solution integrates with Audi Capital’s existing ERP, CRM, and trading platforms, offering a seamless client journey while meeting regulatory expectations.

Over the next three months, Audi Capital plans to extend the platform’s use to include azakaw’s Corporate Compliance module, further enhancing governance and regulatory reporting.