QuickFin, we simplify the complex world of financial regulations and digital transformation. Whether you're a fintech startup, a growing enterprise, or an established financial institution, we help you stay ahead of compliance requirements while seamlessly integrating the right technologies for your business.
Whether you're launching a new product, entering a new market, or undergoing digital transformation, QuickFin is your go-to partner. We turn compliance and technology into competitive advantages.
QuickFin is your end-to-end partner for technology, implementation, and regulatory strategy—getting your product to market at speed.
QuickFin provides the technology, regulatory expertise, and strategic partnership you need to launch confidently, operate smoothly, and scale rapidly.
Your All-in-One Technology Consulting Partner for Financial Success. Navigating the complex landscape of financial services in the GCC requires a trusted expert. QuickFin combines cutting-edge technology consulting, seamless implementation, and essential regulatory advisory to transform your concept into a live, compliant, and growing business— in record time.
QuickFin will help you launch a new entity, expanding your portfolio with license, or pioneering a new FinTech solution. Our seasoned experts provide an end-to-end guide through the entire regulatory process. We streamline your application, ensure full compliance, and accelerate your time to market.
A regulatory advisory partner for financial institutions, FinTechs across Saudi Arabia and the GCC. We demystify complex regulations, providing the strategic insight and hands-on support you need to secure approvals, mitigate uncertainty, and unlock new opportunities.
Partner with QuickFin to transform regulatory compliance from a hurdle into your strategic advantage.
Our solutions are designed to meet strict GCC regulatory requirements (like AML/CFT) and global standards right out of the box.
Seamless Integration: Embed our secure verification flows into your website or mobile app with our developer-friendly APIs and SDKs.
| Know Your Customer (KYC) | Automated Workflows | Perform instant identity verification (eIV) and digital due diligence for retail customers to meet AML/CFT regulations. |
| Know Your Business (KYB) | Business Graph Analysis | Uncover and verify ultimate beneficial owners (UBOs), corporate structures, and business legitimacy to prevent financial crime. |
| Ongoing Monitoring | Watchlist Screening (PEPs, Sanctions) | Continuously screen customers against global watchlists to proactively manage risk throughout their lifecycle. |
In partnership with Sahl we transform security and compliance from a complex obligation into your most powerful competitive advantage.
Navigating the dual challenges of cyber threats and evolving regulatory landscapes can feel overwhelming. QuickFin, in strategic partnership with Sahl provides an integrated platform and expert guidance to build a resilient, compliant, and trusted organization. We move you from reactive checklists to proactive, continuous assurance.
We break down the silos between your security and compliance functions. Our partnership with Sahl.io provides a unified platform that seamlessly connects your governance, risk, and compliance (GRC) activities with your technical security controls, giving you a real-time, holistic view of your posture.
Unified Platform: Benefit from a single source of truth that integrates security operations with GRC requirements, eliminating confusion and duplication of effort.
Expert-Led, Technology Empowered: Our seasoned advisors configure the platform to your specific context, providing both the tool and the strategic expertise.
Designed for the GCC: Our solutions are pre-mapped to the specific regulatory demands of the Saudi and GCC markets, ensuring relevant and efficient compliance.
Continuous Assurance: Move beyond annual audits. Our platform provides ongoing validation that your security and compliance measures are effective, every single day.
Stop managing compliance. Start mastering resilience.
Schedule a Consultation to see how our integrated approach can secure your future and simplify your compliance journey.
Store, move, or lend money, with our partner unified platform which will help you launch simpler and faster.
QuickFin, we are committed to helping financial businesses thrive in an increasingly regulated and technology-driven world.
QuickFin drastically reduces the time and resources required to launch a financial product by providing pre-built, powerful financial infrastructure out-of-the-box.
How QuickFin Helps You Build Faster:
Eliminate Core Financial Data Grunt Work: Instead of your engineering team spending months building, training, and maintaining in-house engines for OCR (Optical Character Recognition), data extraction, and financial document categorization, you integrate with QuickFin’s API. This gives you instant, accurate access to structured data from bank statements, invoices, receipts, and tax documents. This shaves months off your initial development cycle.
API-First, Developer-Centric Approach: QuickFin is designed for integration. With comprehensive API documentation, SDKs in popular languages, and sandbox testing environments, your developers can plug in sophisticated financial data capabilities in days, not quarters. This allows you to focus your development efforts on your unique core business logic and user experience, rather than reinventing the wheel.
Rapid Prototyping and Validation: The speed of integration allows for incredibly fast prototyping. You can quickly build a Minimum Viable Product (MVP) to test your core hypothesis with real users and gather feedback. This agility is crucial in the competitive fintech space, allowing you to iterate and find product-market fit before committing massive resources.
The Result: You go from an idea to a live, functioning product in a fraction of the time, securing a first-mover advantage and conserving critical runway.
As your user base grows and transaction volumes explode, an in-house system can become a source of crippling technical debt and operational overhead. QuickFin is built on scalable cloud infrastructure, allowing you to grow without these growing pains.
How QuickFin Helps You Scale Smarter:
Handling Volume Spikes Effortlessly: Whether you land a major client or experience viral growth, QuickFin’s infrastructure is designed to handle massive, unpredictable volumes of data processing. Your team won’t need to worry about server capacity, queue management, or performance degradation during critical growth periods. The scalability is built-in and managed by QuickFin.
Maintaining Accuracy and Compliance at Scale: As you process more data, the potential for errors and compliance issues multiplies. QuickFin’s AI models are continuously trained on new data, meaning they become more accurate and capable over time—a benefit you automatically receive without any additional R&D cost. Furthermore, platforms like QuickFin invest heavily in ensuring their processes adhere to evolving financial regulations (like AML, GDPR), reducing your compliance burden as you expand into new markets.
Cost-Effective Growth: Building and maintaining a proprietary financial data infrastructure has a high fixed cost (engineering salaries) and variable costs (cloud computing, storage, GPU hours for AI models). With QuickFin, you move from a high fixed-cost model to a variable, predictable, pay-as-you-go pricing model. Your costs directly align with your usage and revenue, protecting your margins and making unit economics more predictable and sustainable.
The Result: You can pursue aggressive growth without the constant fear of technical breakdowns, escalating operational costs, or compliance missteps. Your team remains focused on innovation and customer acquisition, not on managing and scaling plumbing.
When a financial technology platform is “Built for the MENA region in Saudi Arabia,” it means its core architecture is designed to solve the specific challenges and leverage the unique opportunities of this market.
QuickFin is your go-to partner in Saudi Arabia and the wider MENA region:
QuickFin is built from the ground up with these rules hardcoded in all our products and solutions we deliver.
Financial documents in the region are predominantly in Arabic, often with a mix of English, and follow specific local formats. A generic OCR engine trained on English invoices will fail miserably here.
Arabic-First OCR & NLP: QuickFin’s AI partner solutions are specifically trained on millions of Arabic and bilingual (Arabic-English) documents.
Local Format Understanding
A fintech’s utility is determined by how well it connects to the financial landscape its users operate in. QuickFin prioritizes integration with the pillars of the Saudi and MENA financial system.
Direct Bank API Integration: Instead of relying on unreliable third-party aggregators, QuickFin would build direct API integrations with banks.
Platform Integration for Seamless KYC and KYB:
For a fintech startup in Riyadh, a large enterprise in Jeddah, or an international company entering the Saudi market, choosing QuickFin isn’t just about choosing a tool; it’s about choosing a partner that understands the terrain.
You avoid the costly and risky process of manually adapting international reports locally.
You build your product on a foundation that speaks the language—both literally and figuratively—of your customers and regulators.
This deep local specificity is what ultimately enables businesses to Build Faster (by removing regulatory and integration roadblocks) and Scale Smarter (by ensuring their product is inherently compliant and relevant to the Saudi and the broader MENA market).
One Stop for All Technology and Regulatory Needs is the core value proposition of QuickFin. By choosing QuickFin, a business gets more than just a tool or technology—it gets a strategic partner. It dramatically reduces the complexity, cost, and risk of developing and scaling a financial product in the MENA region. Companies can accelerate their time-to-market, ensure ongoing compliance, and focus their resources on innovation and customer growth, rather than infrastructure and legal hurdles.
