SAMA · Saudi Arabia
Saudi Central Bank reporting cycles, SARIE payments integration, and SAMA Open Banking readiness for account information and payment initiation.
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- Regulators & compliance
Regulator-ready
Built where the regulators are most demanding.
KORE ships regulator packs for SAMA, CBUAE, CMA, DZIT and CBB — with ISO 20022, the SARIE rail, AAOIFI conformance and a tamper-evident audit chain. Compliance as configuration, not custom code.
Regulator packs
Five packs. Configuration, not projects.
A regulator pack is a pluggable configuration of filings, calendars, formats and rules — maintained with the platform, applied per tenant. When the rulebook changes, the pack changes; your core doesn't.
CBUAE · UAE
Central Bank of the UAE reporting and Open Finance readiness — consent models and TPP integration aligned with the UAE framework.
CMA · Saudi capital markets
Capital Market Authority reporting for investment products — Sukuk, funds and NAV servicing with regulator-grade evidence. Wealth modules.
DZIT · Zakat & tax
Annual Zakat assessment and filing support computed on Hijri-year windows to AAOIFI Standard 35 — from live platform data. Islamic banking.
CBB · Bahrain
Central Bank of Bahrain reporting coverage for conventional and Islamic books on the same platform.
And beyond
The pack architecture is jurisdiction-agnostic — new regulators are added as packs, not re-platforming projects. Ask about your market.
Standards & rails
The standards are in the spine.
ISO 20022
Structured, data-rich payment messaging native to the payments engine — not translated at the edge.
SARIE
The Saudi real-time rail integrated in the platform spine, with cut-offs and settlement handled as configuration.
AAOIFI
Islamic product structures and Zakat to AAOIFI standards, evidenced on the audit chain. Learn more.
Open Banking & Open Finance
SAMA and CBUAE flavors with per-customer, per-scope consent. Open Banking & BaaS.
Audit by design
Filings from the same data that runs the bank.
Most platforms generate regulatory reports from extracts — reconciled later, trusted reluctantly. On KORE, filings are produced from the same live, tamper-evident data plane that processes the transactions. When a regulator asks “prove it”, the proof is structural.
- Every monetary event HMAC-chained with actor, source, before/after state.
- Sanctions & PEP screening, AML monitoring and SAR/STR workflows built in. Compliance & risk.
- Maker-checker and approval policies enforced platform-wide.
Your regulators, on a live platform.
Tell us your jurisdictions and filing calendar — we'll show you the packs and the audit chain behind them.