Arakan Onboard · Client onboarding (KYC/CDD)
A client portal for KYC documents, with screening, UBO capture, risk rating and a CDD report.
For: Corporate service providers, law and advisory firms
No card needed. One account works across every Arakan app.
What Onboard does
Clients upload their documents and see their own status. They never see your internal notes.
Passports, trade licences, MOAs and share registers are classified and their details extracted, with mismatches flagged.
Clients and their owners are screened against official sanctions, PEP and warning lists through Verify.
The beneficial ownership chain is recorded and linked to the client file.
Each client is scored against your firm's own risk criteria.
Clear, enhanced due diligence or decline, with the risk level, the reasons and a named approver. Every step is logged.
How it works
Send the portal link.
Read, checked and screened as they arrive.
Rate the risk and record the CDD decision.
Learn the rules first
Explainer series narrated over diagrams, with the article behind every claim. No product on screen. Each video is about two minutes and starts the next.
For: Partners, compliance officers and onboarding teams at UAE firms that take on clients under the anti-money laundering rules: accountants, auditors, corporate service providers, real estate brokers, gold dealers, and regulated financial firms.
7 videos · about 13 min in all
Questions
Onboard asks for the extra enhanced due diligence documents and keeps them in the client's file.
They use the portal link you send. They see only their own onboarding.
Works with
For firms serving clients. The apps share your companies, documents and rules, so nothing is entered twice.