It is aligning how your business operates with the regulations that apply to it, before a breach becomes a fine or a suspension of activity. It covers data protection, anti-money-laundering, e-invoicing, Saudisation, and sector-specific requirements. Compliance is preventive work — it always costs less than the violation.
Compliance reviews and gap analysis · Preparing internal policies and regulations · Personal Data Protection Law compliance · Anti-money-laundering and reporting policies · Reviewing customer-facing contracts and templates · Representing the business during inspections or on a violation notice · Grievances against administrative fines.
Personal Data Protection Law · Anti-money-laundering and counter-terrorist financing · E-invoicing and authority requirements · Consumer protection requirements · Saudisation and labor law · E-commerce requirements · Related-party transaction governance · Sector requirements for licensed entities.
When expanding or entering an activity governed by a different regulator; on receiving an inspection or violation notice; when handling customer data at scale; and before launching a digital platform — because correcting the structure after launch is far harder.
These vary by activity: sector authorities, ministries and supervisory bodies, each with its own inspection and grievance procedures. Challenging an administrative fine may reach the administrative courts.
We start by identifying which regulations genuinely apply to your activity — many businesses comply with rules that do not concern them while missing ones that do. We then convert the requirements into written policies that can actually be followed, not formal documents nobody applies.
We measure compliance by what holds up under inspection, not by the number of documents produced. Fees are fair and competitive, set by the size of the business and the number of applicable regimes.
It applies to anyone processing personal data of individuals within the Kingdom, which is broader than assumed and captures many businesses that do not consider themselves technology companies.
Advice addresses an existing issue; compliance prevents one arising by setting procedures and policies in advance.
Yes, through procedures and deadlines specific to each authority — missing the deadline makes the fine final.
Yes, written policies tied to real procedures that can actually be applied and audited.
Send us your case details on WhatsApp and we will set out the right route and the expected fees before any commitment.
