Welcome to "Sanad360"

A comprehensive digital system and one of the first Regtech platforms in K.S.A that allows companies to implement all regulatory requirements for due diligence measures and full compliance with all regulatory requirements such as the Capital Market Authority system and its implementing regulations, as well as the Anti-Money Laundering system and its implementing regulations, and the Anti-Terrorism Crimes and Financing system and its implementing regulations.

sanad360 App
sanad360 App
Sanad360 is a digital system for full compliance with CMA, AML, and Anti-Terrorism regulations—ensuring due diligence and regulatory alignment efficiently.
Sanad360 is a digital system for full compliance with CMA, AML, and Anti-Terrorism regulations—ensuring due diligence and regulatory alignment efficiently.
Welcome to "Sanad360"

A comprehensive digital system and one of the first Regtech platforms in K.S.A that allows companies to implement all regulatory requirements for due diligence measures and full compliance with all regulatory requirements such as the Capital Market Authority system and its implementing regulations, as well as the Anti-Money Laundering system and its implementing regulations, and the Anti-Terrorism Crimes and Financing system and its implementing regulations.

sanad360 App
sanad360 App
About "Sanad360"

“Sanad360” was launched as one of the most important products developed by “Eon Technology Company”. Despite its ease of use, it offers many professional features aimed at ensuring complete, accurate, and documented compliance with all regulatory requirements for due diligence measures, evaluating money laundering risks, and screening against local and international terrorism and prohibition lists. It also provides risk assessments, whether for the client’s risk tolerance for the product or for evaluating money laundering and terrorism financing risks, as well as preparing suitability reports, etc. The system facilitates direct, documented communication between companies and investors electronically and instantly, which helps those companies reduce costs associated with hiring front-line staff, customer service representatives, compliance officers, and anti-money laundering and terrorism financing officers. This allows the companies to focus on their core business and enhance their capabilities. 

Sanad360 is a digital system for full compliance with CMA, AML, and Anti-Terrorism regulations—ensuring due diligence and regulatory alignment efficiently.
"Sanad360" Demo
Watch the introductory video showcasing the capabilities and features of 'Sanad360' in a clear and simple way.
Sanad360 is a digital system for full compliance with CMA, AML, and Anti-Terrorism regulations—ensuring due diligence and regulatory alignment efficiently.
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Why Choose "Sanad360"?
Subscribing to "Sanad360" service from Esnad Group provides you with the following benefits:
How can I get "Sanad360" services?
You can get Sanad services by filling out the following form, and a specialist from Esnad Group will contact you immediately.