You will get Saudi KYB verification and corporate data research via official Wathq
Project details
Official Saudi Arabia KYB Verification and Corporate Registry Data Research
International compliance teams and financial institutions often face challenges conducting official Saudi KYB verification due to localized access restrictions. As a professional consultant permanently based in KSA, I provide official corporate data research and risk assessment reports utilizing live queries from the official Saudi Wathq platform.
Standard Deliverables via Structured Spreadsheets (Excel/Google Sheets):
Commercial Registration (CR) Status: Active, expired, or suspended entities.
Corporate Structure: Official names (Arabic/English), registered city, and share capital.
Governance: Stakeholder details, board members, and representative nationalities for AML/sanction screening.
Operational Scope: Registered business activities and official licensing details.
Compliance & Data Privacy:
In absolute alignment with Saudi Personal Data Protection Laws (PDPL) and Wathq policies, I operate strictly as a data-delivery subcontractor. Account credentials or API keys will not be shared.
For high-volume custom requests, please initiate a query via inbox.
International compliance teams and financial institutions often face challenges conducting official Saudi KYB verification due to localized access restrictions. As a professional consultant permanently based in KSA, I provide official corporate data research and risk assessment reports utilizing live queries from the official Saudi Wathq platform.
Standard Deliverables via Structured Spreadsheets (Excel/Google Sheets):
Commercial Registration (CR) Status: Active, expired, or suspended entities.
Corporate Structure: Official names (Arabic/English), registered city, and share capital.
Governance: Stakeholder details, board members, and representative nationalities for AML/sanction screening.
Operational Scope: Registered business activities and official licensing details.
Compliance & Data Privacy:
In absolute alignment with Saudi Personal Data Protection Laws (PDPL) and Wathq policies, I operate strictly as a data-delivery subcontractor. Account credentials or API keys will not be shared.
For high-volume custom requests, please initiate a query via inbox.
Industry
Cryptocurrency & Blockchain, Cybersecurity, Financial Services, Government & Public Sector, LegalWhat's included
| Service Tiers |
Starter
$25
|
Standard
$75
|
Advanced
$180
|
|---|---|---|---|
| Delivery Time | 1 day | 2 days | 3 days |
Live Consultation (Minutes) | 0 | 0 | 1 |
Frequently asked questions
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YQ
Yura Q.
Jun 25, 2026
Contact a mental health helpline in Saudi Arabia and check if they are active
Excellent work by Naeem. Very professional, highly responsive, and focused on quality results throughout the project. Thanks, Naeem!
SS
Shukhrat S.
Jun 18, 2026
Test the quality and deliverability of a calls
About Naeem
Global Last-Mile Operations Analyst | KSA Fleet & Corporate Compliance
100%
Job Success
Jeddah, Saudi Arabia - 8:58 am local time
Based permanently in Jeddah, I operate as a cross-border Operations and Corporate Compliance Specialist. I bridge the gap between global corporate standards and localized Saudi infrastructure, combining advanced data analytics (Google Sheets/Excel) with on-the-ground execution.
I have extensive experience managing high-volume last-mile delivery operations for major 3PL ecosystems (up to 1,000+ active riders) and delivering critical corporate intelligence for international financial institutions.
How I add value to your global operations:
📦 Global Last-Mile & Fleet Logistics:
- End-to-end management of the courier lifecycle, including remote onboarding, SLA monitoring, and live dispatching.
- Advanced performance tracking (Acceptance rates, late flags, and session hours) translated into dynamic executive dashboards.
- Financial transparency control, including multi-rider cash collections and wallet reconciliation.
🛡️ International KYB & AML Corporate Compliance:
- Sourcing authentic corporate registry data directly via official Saudi portals like Wathq.
- Providing verified intelligence on Commercial Registrations (CR), capital allocation, and stakeholder networks for global AML and sanction screenings.
- Strict data delivery operating in 100% alignment with Saudi Personal Data Protection Laws (PDPL).
🌍 Cross-Border Sourcing & Multilingual Operations:
- Full professional fluency in English, Arabic, and Bengali, ensuring seamless communication across cross-cultural teams.
- Specialized local field infrastructure support, including IVR phone testing and native KSA IP routing validation.
I transform raw operational feeds and complex local portal data into clean, structured, and audit-ready data sheets.
Let’s secure and optimize your Saudi market presence today!
Steps for completing your project
After purchasing the project, send requirements so Naeem can start the project.
Delivery time starts when Naeem receives requirements from you.
Naeem works on your project following the steps below.
Revisions may occur after the delivery date.
Data Retrieval from Official Portal
I will manually look up each CR number or company name directly on the official Saudi Wathq platform to pull the most accurate and live data.
Data Formatting and Sheet Delivery
I will clean and organize the retrieved corporate details into a structured Excel or Google Sheet as per your required columns.