Live in regulated KSA enterprises · data resident in-Kingdom
The Platform

One ethics & compliance platform. Sovereign by default.

Whistleblowing, case management, conflict-of-interest declarations and gift registers — one platform, one audit trail, one Arabic-first experience, hosted entirely inside the Kingdom.

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Core
Speak-up channels
Six intake channels feeding one governed case queue, with anonymity guaranteed by architecture.
Core
Case & investigation management
Six-stage lifecycle with SLA timers, evidence integrity, sealed messaging and committee governance.
Add-on
Conflict of interest
Declaration campaigns, risk-scored reviews and automatic investigator recusal.
Add-on
Gifts & hospitality
Policy-engine thresholds, pre-approvals and an ISO 37001-aligned register.
Frameworks
Compliance by design
ISO 37002, ISO 37001, PDPL/SDAIA, NCA ECC and NAZAHA obligations mapped at platform level.
KSA
Data sovereignty
Your data centre or KSA-resident cloud — backups, replicas and sub-processors all in-Kingdom.

Questions we hear first.

What does an ethics and compliance platform include?

A speak-up channel employees trust, a case workspace investigators can defend, and proactive disclosure modules — conflicts of interest, gifts and hospitality — sharing one audit trail and one set of governance controls.

Why one platform instead of separate tools?

Because the signals connect: a declared conflict recuses an investigator; a declined gift can become a case; every module writes to the same immutable audit log your board reports from.

Is Raqeeb suitable for government and financial sectors?

Yes — Raqeeb already runs in regulated Saudi enterprises including the financial sector, hardened by real UAT, VAPT and audits, with NCA ECC-mapped controls and on-premises options.

See it in the product
Explore the full platform → Add-on modules → Deployment options →
Related solutions: Whistleblowing System Conflict of Interest Gifts & Hospitality