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Comply

Your compliance manager

Govern

Governance and board compliance

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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

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Who is your client? — Client onboarding, explained | Arakan

Client onboarding, explained

Client onboarding, explained · 2 of 7

Who is your client?

What to collect and check to identify an individual or a company client, and when verification must be done.

2 of 7 · 2 min

Next: Who really owns the client?

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