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Screening the names — Client onboarding, explained | Arakan

Client onboarding, explained

Client onboarding, explained · 4 of 7

Screening the names

Checking clients, owners and agents against sanctions lists and for political exposure, and what to do when a name matches.

4 of 7 · 2 min

Next: Rating the client's risk

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