Arakan Verify · Sanctions and PEP screening
Screen people and companies against official sanctions, PEP, debarment and warning lists, keep watchlists that are re-screened on a schedule, and connect screening to your own systems by API.
For: Compliance teams, MLROs and firms screening clients
No card needed. One account works across every Arakan app.
497official sanctions, PEP and warning lists, from OpenSanctions
What Verify does
Sanctions, politically exposed persons, debarment and exclusion lists, and wanted and regulatory warning lists, including the UN and the UAE Local Terrorist List.
Every possible match shows the list, the category and why it resembles the name, so a reviewer can clear it or escalate it.
Who screened whom, when, against which lists, and what was decided.
Keep clients on a list that is re-screened daily, weekly or monthly. You see what changed, hit by hit.
A PDF record of a screening, ready for the client file.
Connect screening to your own systems with an API key.
How it works
A person or a company, with a date of birth or country to narrow it.
Clear or escalate each one, with a reason.
Add the name to a watchlist to re-screen it on a schedule.
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: Compliance officers, MLROs and owners at UAE firms that must screen customers and transactions against the UN and UAE terrorist lists: financial institutions, accountants, auditors, corporate service providers, real estate brokers, gold dealers and virtual asset firms.
6 videos · about 11 min in all
Questions
From OpenSanctions, which collects official sanctions, PEP, debarment and warning lists from governments and international bodies. Organisations with their own ComplyAdvantage account can connect it instead.
No. Verify uses official watchlist data only, and every result says so. Adverse media is available only through a connected ComplyAdvantage account.
The result says it didn't run. It is never shown as clear, and it isn't charged.
Works with
Screening, rules and records. The apps share your companies, documents and rules, so nothing is entered twice.