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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

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UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

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Statutory records storage

Scope

What applies to you

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Who really owns the client? — Client onboarding, explained | Arakan

Client onboarding, explained

Client onboarding, explained · 3 of 7

Who really owns the client?

How to find the beneficial owner, the real person behind a company or trust, using the 25% test and its fallbacks.

3 of 7 · 2 min

Next: Screening the names

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