For companies

ComplyYour compliance manager GovernGovernance and board compliance

For firms serving clients

OnboardClient onboarding (KYC/CDD)ShieldClients' regulatory compliance LedgerClients' FTA compliance Become an Arakan adviserGet clients through Arakan

For setting up

ScoutPlanning your UAE setup AtlasUAE setup reference

Screening, rules and records

VerifySanctions and PEP screening LexaraUAE rulebook library VaultStatutory records storage ScopeWhat applies to you

Free guidesFree zones Business activities UAE laws and rulebooks Regulatory updates

Find the right app All apps

Watch

Explainer videos and demosThe rules as steps, and Arakan at work Lexara AcademyDFSA and VARA masterclasses

Read

Tax and compliance glossary Briefings Compliance scenarios Lexara WeeklyThe week in UAE regulation

Use Arakan

In your AI assistantClaude, ChatGPT, Copilot Help centreGuides for every app

Sign in Start free

OnboardClient onboarding (KYC/CDD)

Overview Explainers

Open Onboard Start free with Onboard

In Onboard · Client onboarding (KYC/CDD)

Overview Explainers Open Onboard

Apps

For companies

For firms serving clients

Onboard Shield Ledger Become an Arakan adviser

For setting up

Screening, rules and records

Verify Lexara Vault Scope

Free guides

Free zones Business activities UAE laws and rulebooks Regulatory updates

Find the right app All apps →

Learn

Watch

Explainer videos and demos Lexara Academy

Read

Tax and compliance glossary Briefings Compliance scenarios Lexara Weekly

Use Arakan

In your AI assistant Help centre

All resources →

Start free Sign in

UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

Platform

Product
Solutions
All apps
Use in Claude, ChatGPT, Copilot
Explainers and demos
Help centre
Start free
Pricing
Security
Careers

Resources

Briefings
Tax and compliance glossary
Compliance scenarios
Free zone guide
Jurisdiction guide
Academy and certification

Free tools & guides

Free zone rules and tax
Free zone costs and visas
Mainland licence activities
Business activity look-up
Laws and rulebooks
Regulators
Regulatory updates
Arakan Lexara Weekly

Legal

Privacy Policy
Terms of Service

11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

Business setup by activity

All 2,100+ activities

Trading & Services Manufacturing Real Estate & Business Services Personal & Social Services Transport, Storage & Logistics Construction & Contracting Financial Services Virtual Assets Health & Social Work Education Agriculture & Fishing Professional & Technical Services Accommodation & Food Services Mining & Quarrying Utilities & Energy

Free zone setup costs Free zone price index Setup cost calculator Mainland vs free zone Which zones permit your activity

UAE free zones by emirate

DMCC DIFC JAFZA DAFZA DSO DWC DIC Dubai Media City DHCC IFZA Meydan DSC DPC DKP DOC DSP D3 DIAC DCC Dubai Maritime City DWTC GDP

ADGM KEZAD MCFZ twofour54 ADAFZ ICAD AAIAFZ

SPC SHAMS HFZA SAIF SRTIP SHCC

© 2026 Arakan. DIFC, Dubai, UAE.

Arakan-managed document storage: AWS me-central-1 (UAE).

Rating the client's risk — Client onboarding, explained | Arakan

Client onboarding, explained

Client onboarding, explained · 5 of 7

Rating the client's risk

How a client's risk rating decides whether you apply enhanced, standard or simplified due diligence.

5 of 7 · 2 min

Next: Deciding to take them on

In this series

Play next automatically

1.What client onboarding involves
2 min
2.Who is your client?
2 min
3.Who really owns the client?
2 min
4.Screening the names
2 min
5.Rating the client's risk
2 min
6.Deciding to take them on
2 min
7.Keeping the client file current
2 min