Live in regulated KSA enterprises · data resident in-Kingdom
The Raqeeb GHE module puts your anti-bribery policy into software: employees declare gifts and hospitality in under a minute, the policy engine rules instantly, and everything lands in one exportable register.
Gifts and hospitality are the most common route for improper influence. ISO 37001 and most anti-bribery policies require declared, threshold-checked and recorded gift handling — a spreadsheet cannot enforce any of that.
Yes — the policy engine applies limits by role, counterparty type and cumulative annual value per relationship, so a SAR 200 gift can be fine for one role and escalated for another.
They are flagged automatically and handled under the strictest policy path — including automatic reporting to Compliance where your policy requires it.