KYC Management Softwarefor Bahrain

Customer KYC & screening — designed for audit-ready workflows

Perform customer screening and maintain a clear trail of results and evidence. Useful for audit & accounting firms and regulated businesses that need consistent compliance checks.

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What you get
  • Customer + related party screening
  • Risk notes, evidence and audit trail
  • Role-based visibility and approvals
  • Reporting for compliance review

Built for practical compliance

Keep screening consistent across teams and engagements.

  • Centralized screening record per customer
  • Related parties / shareholders coverage
  • Attachments and evidence storage
  • Audit-friendly activity history
  • Configurable workflows based on company policy

How firms use it

  • During onboarding of new clients
  • Before issuing engagement acceptance
  • Periodic re-screening (annual / quarterly)
  • Evidence tracking for internal and external audits
Want a tailored workflow? We can map your internal compliance SOP into Zeyora.