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Verify · Overview deck
Arakan Verify overview
How Verify screens people and companies against official sanctions, PEP and other watchlists, takes a person through every possible match, and keeps the record of what was checked and decided.
Written for: MLROs and compliance teams at UAE DNFBPs and other businesses with AML screening duties.
PDF · 11 slides · 98 KB · updated 2 November 2026. Free, no sign-up.
What's inside
- 1Manual screening is slow, incomplete, and leaves no trail.
- 2From a name to a decided record in three steps.
- 3Every result says exactly what was checked, and what was not.
- 4A person decides every possible match, and the log keeps every decision.
- 5Watchlists screen your clients again on a schedule and show what changed.
- 6The written record of each screening, and the deadlines after a possible match.
- 7Built for the businesses UAE AML rules name, and the people who run their screening.
- 8Who was screened, when, against which lists, and what was decided.
- 9Your first screen takes about a minute.
A look at the slides
See Verify with your own records.
Start free at verify.arakan.ae.