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For companies

ComplyYour compliance managerGovernGovernance and board compliance

For firms serving clients

OnboardClient onboarding (KYC/CDD)ShieldClients' regulatory complianceLedgerClients' FTA compliance

For setting up

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Screening, rules and records

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For UAE companies

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Screening and records

Sanctions and PEP screeningVerifyStatutory records storageVault
How the platform worksFind the right app

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Library

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Business setup

Free zones

Free zone costs and visasFree zone rules and taxFree zones by emirateFree zone price indexCost calculatorFree zone setup guide

Mainland

Mainland licences by activityBusiness activity look-upActivity permissions by zoneIncorporation document checklist

Compare and plan

Mainland vs free zoneCompare free zonesDIFC vs ADGMCrypto (VASP) licenceAfter you incorporateSample setup report
Prefer a person? Talk to an adviserGet your AI setup advisory →
Apps

For companies

ComplyGovern

For firms serving clients

OnboardShieldLedger

For setting up

ScoutAtlas

Screening, rules and records

VerifyLexaraVaultScope
Find the right appAll apps →
Compliance

For UAE companies

Your compliance managerWhat applies to youGovernance and board compliance

Screening and records

Sanctions and PEP screeningStatutory records storage
How the platform worksFind the right app →
For firms

Serve your clients

Client onboarding (KYC/CDD)Clients' regulatory complianceClients' FTA complianceSanctions and PEP screening
Become an Arakan adviserAll apps →
UAE law

Library

Laws and rulebooksRegulatorsRegulatory updatesLexara Weekly

Topics

UAE Corporate Tax lawUAE AML regulationsVARA regulationsDFSA rulebookADGM FSRA regulations

Learn

Explainer videosTax and compliance glossaryBriefingsCompliance scenariosLexara Academy
Search the law in LexaraAll resources →
LearnPricing
Sign in

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Apps/Onboard

Arakan Onboard · Client onboarding (KYC/CDD)

Take on a client properly, without the email chase.

A client portal for KYC documents, with screening, UBO capture, risk rating and a CDD report.

For: Corporate service providers, law and advisory firms

Start free with Onboard Open Onboard

No card needed. One account works across every Arakan app.

What Onboard does

Client onboarding (KYC/CDD)

  • A portal for your clients

    Clients upload their documents and see their own status. They never see your internal notes.

  • Documents read for you

    Passports, trade licences, MOAs and share registers are classified and their details extracted, with mismatches flagged.

  • Screening built in

    Clients and their owners are screened against official sanctions, PEP and warning lists through Verify.

  • Ownership captured

    The beneficial ownership chain is recorded and linked to the client file.

  • Risk rating

    Each client is scored against your firm's own risk criteria.

  • A CDD decision on record

    Clear, enhanced due diligence or decline, with the risk level, the reasons and a named approver. Every step is logged.

How it works

  1. 1

    Invite the client

    Send the portal link.

  2. 2

    Documents and owners come back

    Read, checked and screened as they arrive.

  3. 3

    Decide

    Rate the risk and record the CDD decision.

Questions

What happens with higher-risk clients?

Onboard asks for the extra enhanced due diligence documents and keeps them in the client's file.

Do clients need an account?

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.

  • VerifySanctions and PEP screening
  • ShieldClients' regulatory compliance
  • VaultStatutory records storage

See all apps

Start free with Onboard.

Start free Already have an account? Open Onboard

Get started

Every regulation that applies
to your business. Found. Checked. Actioned.

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Arakan

UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

Platform

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  • Security

Resources

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  • Industry Scenarios
  • Free Zones Guide
  • Certification
  • Institutional Guide

Free tools & guides

  • Free zone rules and tax
  • Free zone costs and visas
  • Mainland licence activities
  • Business activity look-up
  • Laws and rulebooks
  • Regulators
  • Regulatory updates
  • Arakan Lexara Weekly

Legal

  • Privacy Policy
  • Terms of Service

11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

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 & ServicesManufacturingReal Estate & Business ServicesPersonal & Social ServicesTransport, Storage & LogisticsConstruction & ContractingFinancial ServicesVirtual AssetsHealth & Social WorkEducationAgriculture & FishingProfessional & Technical ServicesAccommodation & Food ServicesMining & QuarryingUtilities & Energy
Free zone setup costsFree zone price indexSetup cost calculatorMainland vs free zoneWhich zones permit your activity

UAE free zones by emirate

View all
Dubai
DMCCDIFCJAFZADAFZADSODWCDICDMCDHCCIFZAMeydanDSCDPCDKPDOCDSPD3DIACDCCDMCDWTCGDP
Abu Dhabi
ADGMKEZADMCFZ2454ADAFZICADAAIAFZ
Sharjah
SPCSHAMSHFZASAIFSRTIPSHCC
RAK
RAKEZRAK DAORAKEZ
Ajman
ACMFZAFZAMC
Fujairah
FOIZFCCFFZ
UAQ
UAQIZUAQ FTZ

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