VERIFYby Arakan

Sanctions & PEP screening · 230+ global watchlists

Screen any name.
Know in seconds.

Screen individuals and entities against 230+ sanctions, PEP, and debarment lists. Every search logged. Every result certifiable. Continuous monitoring included.

Free to start No credit card First screen in 60 seconds

Already have an account?

verify.arakan.ae

Screen recording coming soon

Screening across

UN Security CouncilOFAC SDNUAE LNREU ConsolidatedHM TreasuryWorld Bank DebarredFATF230+ lists total

Sound familiar?

Manual screening is slow,
incomplete, and leaves no trail.

Manual name checks on PDF watchlists that take half a day

No record of who was screened, when, or which lists were checked

Missing a re-screen when a client's risk profile changes

One search. 230+ lists. Permanent record.

Results in seconds. Certificate ready to file. Monitoring set in one click.

How it works

From name to cleared record in three steps

Enter a name or entity

Type any individual or company name. Arakan Verify screens against 230+ global sanctions, PEP, and debarment lists simultaneously.

Results in seconds

Review hits with context

Each match shows list source, confidence score, category, and jurisdiction. No raw data dumps — structured results you can act on.

Detailed per-hit breakdown

Save, certify, monitor

Every search is permanently logged. Generate a regulator-ready certificate or add the subject to a watchlist for ongoing monitoring.

Audit-ready instantly

Instant search

One search.
Every list.
Seconds.

Type a name once and Arakan Verify checks it against 230+ sanctions, PEP, and debarment lists simultaneously. No toggling between provider portals. No manual cross-referencing.

UN, OFAC, UAE LNR, EU, HM Treasury, FATF and more

Individuals and corporate entities

Confidence scoring on every match

False-positive filtering built in

verify.arakan.ae

Screen recording coming soon

Ongoing monitoring

Set it once.
Know the moment
anything changes.

Add any subject to a named watchlist and choose your rescreening frequency — daily, weekly, or monthly. If their status changes, you're alerted immediately. No manual re-checking.

Named watchlists for any client group

Daily, weekly, or monthly rescreening

Instant alerts on status change

Full re-screen history retained

verify.arakan.ae

Screen recording coming soon

Audit trail & certificates

Every screen logged.
Every result
certifiable.

Every search is permanently saved with user, timestamp, query, and results. Generate a regulator-ready PDF certificate for any screen at any time. Your audit trail is always complete.

Full search history — user, time, query, result

PDF certificates for regulatory filing

Auto-filed to entity vault

Exportable for inspection

verify.arakan.ae

Screen recording coming soon

What our clients say

Compliance teams who screen smarter

We used to spend hours cross-checking PDFs on the OFAC and UAE LNR sites. Verify does it in seconds and the certificate is ready to file.

MLRO

ADGM-regulated fund administrator

The ongoing monitoring feature alone justifies it. We get alerted the moment a client's status changes — we don't have to remember to re-check.

Head of Compliance

DIFC wealth management firm

Having a timestamped search history means I can answer any regulator question about who we screened and when in under a minute.

Compliance Manager

UAE corporate service provider

Recognition & partnerships

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Recognition and partnership logos coming soon

Everything included

The full screening stack, out of the box

230+ global lists

UN, OFAC, UAE LNR, EU, HM Treasury, World Bank, FATF, PEP registries, and more — all in one search.

Full search history

Every search saved with user, timestamp, query, and result. Searchable for any future inspection.

Watchlist monitoring

Create named watchlists. Set daily, weekly, or monthly rescreening. Alerts on any status change.

Screening certificates

Generate regulator-ready PDF certificates for any search. Auto-filed to your entity vault.

Advanced filters

Filter by jurisdiction, list category, confidence threshold, and match type for precision results.

Provider waterfall

ComplyAdvantage → OpenSanctions fallback. 100% uptime with no single point of failure.

Bank-grade security

ISO 27001 infrastructure. All data encrypted at rest and in transit.

DFSA & CBUAE aligned

Search records and certificates structured for UAE regulatory inspection.

No IT required

Cloud-native. Sign up and run your first screen in under 60 seconds.

Always current

Sanctions data updated within hours of official list changes.

Before you ask

Common questions

Which watchlists does Verify cover?

How current is the data?

Is this aligned with UAE AML screening requirements?

Can we screen in bulk?

Screen your first name
in the next 60 seconds.

Free to start. No credit card. 230+ lists from day one.

Already registered?

VERIFYby Arakan

Sanctions & PEP screening · 230+ global watchlists

Screen any name.
Know in seconds.

Screen individuals and entities against 230+ sanctions, PEP, and debarment lists. Every search logged. Every result certifiable. Continuous monitoring included.

Free to start No credit card First screen in 60 seconds

Already have an account?

verify.arakan.ae

Screen recording coming soon

Screening across

UN Security CouncilOFAC SDNUAE LNREU ConsolidatedHM TreasuryWorld Bank DebarredFATF230+ lists total

Sound familiar?

Manual screening is slow,
incomplete, and leaves no trail.

Manual name checks on PDF watchlists that take half a day

No record of who was screened, when, or which lists were checked

Missing a re-screen when a client's risk profile changes

One search. 230+ lists. Permanent record.

Results in seconds. Certificate ready to file. Monitoring set in one click.

How it works

From name to cleared record in three steps

Enter a name or entity

Type any individual or company name. Arakan Verify screens against 230+ global sanctions, PEP, and debarment lists simultaneously.

Results in seconds

Review hits with context

Each match shows list source, confidence score, category, and jurisdiction. No raw data dumps — structured results you can act on.

Detailed per-hit breakdown

Save, certify, monitor

Every search is permanently logged. Generate a regulator-ready certificate or add the subject to a watchlist for ongoing monitoring.

Audit-ready instantly

Instant search

One search.
Every list.
Seconds.

Type a name once and Arakan Verify checks it against 230+ sanctions, PEP, and debarment lists simultaneously. No toggling between provider portals. No manual cross-referencing.

UN, OFAC, UAE LNR, EU, HM Treasury, FATF and more

Individuals and corporate entities

Confidence scoring on every match

False-positive filtering built in

verify.arakan.ae

Screen recording coming soon

Ongoing monitoring

Set it once.
Know the moment
anything changes.

Add any subject to a named watchlist and choose your rescreening frequency — daily, weekly, or monthly. If their status changes, you're alerted immediately. No manual re-checking.

Named watchlists for any client group

Daily, weekly, or monthly rescreening

Instant alerts on status change

Full re-screen history retained

verify.arakan.ae

Screen recording coming soon

Audit trail & certificates

Every screen logged.
Every result
certifiable.

Every search is permanently saved with user, timestamp, query, and results. Generate a regulator-ready PDF certificate for any screen at any time. Your audit trail is always complete.

Full search history — user, time, query, result

PDF certificates for regulatory filing

Auto-filed to entity vault

Exportable for inspection

verify.arakan.ae

Screen recording coming soon

What our clients say

Compliance teams who screen smarter

We used to spend hours cross-checking PDFs on the OFAC and UAE LNR sites. Verify does it in seconds and the certificate is ready to file.

MLRO

ADGM-regulated fund administrator

The ongoing monitoring feature alone justifies it. We get alerted the moment a client's status changes — we don't have to remember to re-check.

Head of Compliance

DIFC wealth management firm

Having a timestamped search history means I can answer any regulator question about who we screened and when in under a minute.

Compliance Manager

UAE corporate service provider

Recognition & partnerships

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Your logo here

Partner / regulator

Recognition and partnership logos coming soon

Everything included

The full screening stack, out of the box

230+ global lists

UN, OFAC, UAE LNR, EU, HM Treasury, World Bank, FATF, PEP registries, and more — all in one search.

Full search history

Every search saved with user, timestamp, query, and result. Searchable for any future inspection.

Watchlist monitoring

Create named watchlists. Set daily, weekly, or monthly rescreening. Alerts on any status change.

Screening certificates

Generate regulator-ready PDF certificates for any search. Auto-filed to your entity vault.

Advanced filters

Filter by jurisdiction, list category, confidence threshold, and match type for precision results.

Provider waterfall

ComplyAdvantage → OpenSanctions fallback. 100% uptime with no single point of failure.

Bank-grade security

ISO 27001 infrastructure. All data encrypted at rest and in transit.

DFSA & CBUAE aligned

Search records and certificates structured for UAE regulatory inspection.

No IT required

Cloud-native. Sign up and run your first screen in under 60 seconds.

Always current

Sanctions data updated within hours of official list changes.

Before you ask

Common questions

Which watchlists does Verify cover?

How current is the data?

Is this aligned with UAE AML screening requirements?

Can we screen in bulk?

Screen your first name
in the next 60 seconds.

Free to start. No credit card. 230+ lists from day one.

Already registered?

Screen any name.Know in seconds.

Manual screening is slow,incomplete, and leaves no trail.

From name to cleared record in three steps

One search.Every list.Seconds.

Set it once.Know the momentanything changes.

Every screen logged.Every resultcertifiable.

Compliance teams who screen smarter

The full screening stack, out of the box

Common questions

Screen your first namein the next 60 seconds.

Screen any name.Know in seconds.

Manual screening is slow,incomplete, and leaves no trail.

From name to cleared record in three steps

One search.Every list.Seconds.

Set it once.Know the momentanything changes.

Every screen logged.Every resultcertifiable.

Compliance teams who screen smarter

The full screening stack, out of the box

Common questions

Screen your first namein the next 60 seconds.

Screen any name.
Know in seconds.

Manual screening is slow,
incomplete, and leaves no trail.

One search.
Every list.
Seconds.

Set it once.
Know the moment
anything changes.

Every screen logged.
Every result
certifiable.

Screen your first name
in the next 60 seconds.

Screen any name.
Know in seconds.

Manual screening is slow,
incomplete, and leaves no trail.

One search.
Every list.
Seconds.

Set it once.
Know the moment
anything changes.

Every screen logged.
Every result
certifiable.

Screen your first name
in the next 60 seconds.