Al Raziq Investment
Compliance & Risk
Commercial opportunity does not override legal, regulatory or counterparty risk considerations.
KYC and KYB
Identity, legal existence, directors, ownership, business activity and authorised representatives.
Sanctions screening
Parties, vessels, banks, origins, destinations and trade routes considered against applicable restrictions.
Anti-bribery
No improper payments, facilitation fees or concealed commissions.
Adverse information
Material litigation, regulatory issues, fraud allegations and relevant adverse media may be reviewed.
Transaction consistency
Names, roles, documents, banking routes and commercial representations must remain consistent.
Ongoing review
Approval may be revisited when transaction facts, ownership, routing or risk factors change.
Compliance approval is not automatic and does not guarantee that a commercial transaction will proceed. Al Raziq may decline or pause engagement where information is incomplete, inconsistent or unsuitable.