AR
Moltazim Process
Register in Moltazim
3-4 Important information to serve you better
Choose the government agency
An adherent clarifies the legislated government agencies that regulate the activities of the establishments.
Evaluate the compliance of your busniess
Moltazim, smart self evaluation system that helps you know the extent of your organization's compliance through self-evaluation.
See your commitment stats
A smart control panel that shows the percentage of compliance and expected violations in case of non-compliance.
Your Guide to Regulatory compliance
Frequently Asked Questions (FAQs)
Answer: Moltazim is the first Saudi company specializing in Regulatory Technology (RegTech). It provides comprehensive compliance solutions by integrating all rules, regulations, and government agency requirements into one platform. This helps businesses build regulatory frameworks, increase compliance levels, and avoid fines and violations through compliance evaluation.
Moltazim offers a range of services including:
Compliance Management
Regulatory Mapping
Risk Analysis
Regulatory Updates
Compliance Reports
Audit and Inspection Services
Consultation for both Corporate and SMEs.
Compliance Management
Regulatory Mapping
Risk Analysis
Regulatory Updates
Compliance Reports
Audit and Inspection Services
Consultation for both Corporate and SMEs.
RegTech, or Regulatory Technology, refers to the use of advanced technologies to manage regulatory processes within the financial industry and other sectors. It aims to improve efficiency, reduce costs, and ensure compliance with regulations.
Moltazim helps businesses comply with regulations by providing a platform that consolidates all relevant rules and regulations, offers real-time regulatory updates, conducts compliance assessments, and generates compliance reports. This system ensures that businesses stay updated with regulatory changes and avoid penalties.
Moltazim’s services benefit a wide range of entities including large corporations, small and medium-sized enterprises (SMEs), and various sectors such as entertainment, industrial, tourism, retail, services, transportation, education, and government.
Moltazim serves multiple industries including entertainment, industrial, tourism, retail, services, transportation, education, and government sectors, ensuring each sector complies with its specific regulatory requirements.
Moltazim uses advanced technologies such as artificial intelligence, machine learning, cloud computing, and blockchain to enhance regulatory compliance. These technologies help automate compliance processes, conduct risk assessments, and provide real-time regulatory updates.
Vision: To be the trusted partner in regulatory compliance through technology.
Mission: To help entities enhance their regulatory status and avoid fines and violations.
Mission: To help entities enhance their regulatory status and avoid fines and violations.
Moltazim ensures data security and privacy by implementing industry-standard security measures, conducting periodic cybersecurity reviews and audits, and ensuring compliance with data protection regulations. Their systems are designed with high availability and secure data management practices.
Businesses can engage with Moltazim by contacting them via email or phone. Moltazim provides a structured engagement process that includes an initial assessment, requirements gathering, solution deployment, and ongoing support and maintenance.
In Moltazim, we are your partners in handling compliance tasks in the Kingdom of Saudi Arabia. With a deep understanding of the regulatory environment in the region and commitment to the latest Updates, we help companies achieve and maintain the highest standards of compliance.