Mussadaq
Qatar-owned eKYC and AML compliance platform. Verify identity, screen for risk, and keep a tamper-evident audit trail.
Visit MussadaqMussadaq is a Qatar-owned eKYC and AML compliance platform developed by Louis Innovations in Doha. It brings three compliance tasks into one platform: verifying a customer's identity, screening for anti-money laundering (AML) risk, and producing a tamper-evident audit trail of what was checked.
The platform is used through a compliance dashboard that officers sign in to. Mussadaq describes itself as aligned with the Qatar Central Bank (QCB) E-KYC requirements and compliant with Qatar's Personal Data Privacy Protection Law (PDPPL). It works in Arabic and English, and it is built entirely on in-house intellectual property.
A demonstration environment is available at demo.mussadaq.louis-innovations.com. Organisations that want to evaluate the platform can contact Louis Innovations to discuss access.
Features
Identity verification
Verify a customer's identity electronically as part of an eKYC onboarding process.
AML risk screening
Screen customers for anti-money laundering risk in the same platform used for identity checks.
Tamper-evident audit trail
Every compliance step produces an audit trail designed so that later changes are detectable.
Officer compliance dashboard
Compliance officers sign in to a dashboard to carry out and review their work.
Bilingual Arabic and English
The platform is available in both Arabic and English, including the sign-in and dashboard.
Who it is for
- Compliance officers who carry out customer due diligence
- Organisations in Qatar that need to verify customer identity electronically
- Teams that must screen customers for AML risk and keep an auditable record of each check
For Qatar and the GCC
Mussadaq is owned and built in Qatar, with 100% in-house intellectual property. It is positioned around Qatar's own rules: the platform describes itself as aligned with Qatar Central Bank E-KYC requirements and compliant with the Personal Data Privacy Protection Law (PDPPL). It works in Arabic and English, which matters for identity documents and compliance teams in the region.
Frequently asked questions
What is Mussadaq?
Mussadaq is a Qatar-owned eKYC and AML compliance platform. It lets an organisation verify customer identity, screen for anti-money laundering risk, and produce a tamper-evident audit trail, all in one platform.
Which regulations is Mussadaq built around?
Mussadaq describes itself as aligned with the Qatar Central Bank E-KYC requirements and compliant with Qatar's Personal Data Privacy Protection Law (PDPPL). Your own compliance team should confirm how it fits your specific obligations.
Does Mussadaq support Arabic?
Yes. Mussadaq is bilingual in Arabic and English. The officer sign-in page offers an Arabic version, so compliance officers can work in the language they prefer when they sign in to the dashboard.
Who owns and develops Mussadaq?
Mussadaq is developed in house by Abtikarat Louis Trading and Services WLL (CR No. 173808), trading as Louis Innovations, in Doha, Qatar. The platform is built on 100% in-house intellectual property.
How can I see Mussadaq?
A demonstration environment runs at demo.mussadaq.louis-innovations.com, where compliance officers sign in to the compliance dashboard. Contact Louis Innovations to arrange access, see the platform working and discuss your organisation's requirements.