Live in regulated KSA enterprises · data resident in-Kingdom
The Raqeeb COI module runs your declaration campaigns, risk-scores every disclosure, and enforces recusal automatically — so conflicts are managed in the open instead of discovered in an investigation.
Any situation where a personal interest could improperly influence professional judgement: a shareholding in a vendor, a relative in procurement, an external board seat, gifts from a counterparty. The module lets employees declare these in minutes.
When a case is routed in Raqeeb, the platform checks declared interests and automatically excludes conflicted investigators from assignment — with the exclusion recorded in the immutable audit log.
Yes — campaigns can target employees, vendors and board members, each with their own form and review path.