Azakaw
Compliance platform automating KYC, KYB, transaction monitoring and AML workflows
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azakaw is a UAE-based regtech platform that automates compliance for banks, asset managers, fintechs, crypto firms, law and accounting practices: digital KYC and KYB onboarding, AI-driven transaction monitoring and multi-jurisdiction corporate compliance management, available as a stand-alone platform or an embedded API. Founded in 2018 by Jehanzeb Awan and born out of the DIFC-founded GRC advisory j. awan & partners, it took part in DIFC FinTech Hive 2019 and was named an IDC Innovator in Middle East RegTech in 2026.