Trust, security, and data residency
Enterprise overview of Naiza’s hosting, encryption standards, access control, and technical architecture for procurement and security evaluation.
Hosting and residency
Naiza stores and processes product data in the Kingdom of Saudi Arabia. Fraud events, customer records used for decisions, and AML screening data used by the product stay securely within KSA infrastructure.
Data flow
Your servers send fraud events and AML screening requests to the Naiza API over TLS. Decisioning and storage for product data occur in Saudi Arabia, with encrypted responses returned directly to your systems.
Encryption and access
Data in transit uses TLS. Data at rest uses industry-standard encryption. Access is limited with role-based controls, and API authentication uses API keys over encrypted connections. Details live in the privacy policy.
Retention and incidents
We retain account and service data for the active account and service lifecycle. Our security team manages incident response. Contact support@limaz.co for retention, privacy, or security support.
Security and privacy implementation by Limaz
Limaz provides Saudi PDPL implementation, including data classification, privacy workflows, and operational controls.
For Saudi financial organizations, Limaz delivers SAMA Cybersecurity Framework implementation across security architecture, technical controls, and operational processes.
Limaz implements NCA Essential Cybersecurity Controls (ECC) across infrastructure, access management, and security operations.
Technical & Operational Specifications for RFP Review
- Fraud decisioning evaluates business events and identifiers against custom or pre-set rules, with observation mode available prior to active enforcement.
- Unified AML screening checks customers against 1,100+ global sanctions, PEP, and watchlist sources in a single synchronous API call.
- Adverse media intelligence supports entity matching and investigation with verifiable source trails.
- Real-time fraud decisions and AML screening connect to dashboard case workflows for investigator follow-ups.
Review the product with your security team
Request a demo, read the privacy policy, or start with the API docs.