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FlipMake a business investible DissolveClose a UAE company safely

Screening, rules and records

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In Learn · UAE compliance, explained

Videos and demos Guides & decks Glossary Briefings Scenarios Academy Weekly AI assistants

Apps

For companies

Comply Govern Roster

For firms serving clients

Onboard Shield Ledger Become an Arakan adviser

For setting up

For restructuring or closing

Screening, rules and records

Verify Lexara Vault Scope

Free guides

Free zones Business activities UAE laws and rulebooks Regulatory updates

Find the right app All apps →

Learn

Watch

Explainer videos and demos Lexara Academy

Read

Tax and compliance glossary Briefings Compliance scenarios Lexara Weekly

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In your AI assistant Help centre

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UAE compliance, from company setup to filing.

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UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 14 apps on one company record.

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Business activity look-up
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14 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Roster

Workforce compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Flip

Make a business investible

Dissolve

Close a UAE company safely

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

Business setup by activity

All 2,100+ activities

Trading & Services Manufacturing Real Estate & Business Services Personal & Social Services Transport, Storage & Logistics Construction & Contracting Financial Services Virtual Assets Health & Social Work Education Agriculture & Fishing Professional & Technical Services Accommodation & Food Services Mining & Quarrying Utilities & Energy

Free zone setup costs Free zone price index Setup cost calculator Mainland vs free zone Which zones permit your activity

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DMCC DIFC JAFZA DAFZA DSO DWC DIC Dubai Media City DHCC IFZA Meydan DSC DPC DKP DOC DSP D3 DIAC DCC Dubai Maritime City DWTC GDP

ADGM KEZAD MCFZ twofour54 ADAFZ ICAD AAIAFZ

SPC SHAMS HFZA SAIF SRTIP SHCC

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AML: clients, alerts and reports — Arakan Comply demo | Arakan

Arakan Comply

AML: clients, alerts and reports

The AML client register with risk, EDD and KYC refresh dates, and the incident log for sanctions and PEP alerts, kept to the MLRO.

4 of 10 · 1 min

Next: The report and the review

In this demo set

Play next automatically

1.Controls you can show
1 min
2.When the rules change
1 min
3.Industry registers
1 min
4.AML: clients, alerts and reports
1 min
5.The report and the review
1 min
6.From finding to fixed
1 min
7.Your compliance year
1 min
8.Risk sets the pace
1 min
9.Running the quarter
1 min
10.A monitoring programme you can defend
1 min