Complete the registration in 4 simple steps
Enter your company details and commercial registration information
If you have any questions during the signup process, please contact our support team at support@claim.sa or call +966 50 588 1991
Enter your banking information and portal access credentials
Please fill at least one portal credential
Please upload all required certificates and documents
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Please review your information and accept the terms & conditions
Politically Exposed Persons (PEP) are individuals who hold or have held prominent public positions. This includes government officials, senior executives of state-owned enterprises, and their family members or close associates.
Do you or any beneficial owner currently hold, or have you held within the past 12 months, a prominent public position?
If applicable, select the type of public function held. This includes legislative, executive, administrative, or judicial roles.
Are any of your immediate family members (spouse, children, parents, siblings) or close associates (business partners, advisors) PEPs?
If you or a related person was previously a PEP, when did the PEP status end? Former PEPs may still be subject to enhanced due diligence.
Do you or any related persons hold or have held a PEP position in a foreign country? Foreign PEPs require additional scrutiny under SAMA regulations.
KYC/AML requirements efficiently using Faceki
If you answered "Yes" to any PEP-related question above, please provide additional details including names, positions, relationships, and any relevant dates.
After submission, our team will review your application within 2-3 business days. You'll receive a confirmation email once approved.