Sanctions & PEP screening

Screen any name.
Know in seconds.

Screen individuals and entities against official sanctions, PEP, debarment and warning lists. Every search logged. A certificate for every result. Watchlists re-screened on a schedule.

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 ConsolidatedUK sanctionsWorld Bank DebarredPEP listsand more, from OpenSanctions

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. Every list. A 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 it against official sanctions, PEP, debarment and warning lists in one search.

One search, every list

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.

Every decision on record

Instant search

One search.
Every list.
Seconds.

Type a name once and Arakan Verify checks it against official sanctions, PEP, debarment and warning lists in one search. No toggling between provider portals. No manual cross-referencing.

UN, OFAC, UAE Local Terrorist List, EU, UK 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

Everything included

The full screening stack, out of the box

Official lists

UN, OFAC, the UAE Local Terrorist List, EU, UK, World Bank debarment and PEP lists, from OpenSanctions, 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.

Your data provider

Connect your own ComplyAdvantage account, or use OpenSanctions. If screening can't run, the result says so and is never shown as clear.

Encrypted

Data encrypted at rest and in transit. Access by role, and every change to access logged.

Built for inspection

Who was screened, when, against which lists, and what was decided: kept for when a regulator asks.

No IT required

Nothing to install. Sign up and run your first screen.

Lists refreshed daily

OpenSanctions refreshes the lists every day; each result shows when they were last updated.

Before you ask

Common questions

Which watchlists does Verify cover?

How current is the data?

Is this aligned with UAE AML screening requirements?

Screen your first name
in the next 60 seconds.

Free to start. No credit card.

Already registered?

VERIFYby Arakan

All apps

Sanctions & PEP screening

Screen any name.
Know in seconds.

Screen individuals and entities against official sanctions, PEP, debarment and warning lists. Every search logged. A certificate for every result. Watchlists re-screened on a schedule.

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 ConsolidatedUK sanctionsWorld Bank DebarredPEP listsand more, from OpenSanctions

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. Every list. A 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 it against official sanctions, PEP, debarment and warning lists in one search.

One search, every list

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.

Every decision on record

Instant search

One search.
Every list.
Seconds.

Type a name once and Arakan Verify checks it against official sanctions, PEP, debarment and warning lists in one search. No toggling between provider portals. No manual cross-referencing.

UN, OFAC, UAE Local Terrorist List, EU, UK 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

Everything included

The full screening stack, out of the box

Official lists

UN, OFAC, the UAE Local Terrorist List, EU, UK, World Bank debarment and PEP lists, from OpenSanctions, 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.

Your data provider

Connect your own ComplyAdvantage account, or use OpenSanctions. If screening can't run, the result says so and is never shown as clear.

Encrypted

Data encrypted at rest and in transit. Access by role, and every change to access logged.

Built for inspection

Who was screened, when, against which lists, and what was decided: kept for when a regulator asks.

No IT required

Nothing to install. Sign up and run your first screen.

Lists refreshed daily

OpenSanctions refreshes the lists every day; each result shows when they were last updated.

Before you ask

Common questions

Which watchlists does Verify cover?

How current is the data?

Is this aligned with UAE AML screening requirements?

Screen your first name
in the next 60 seconds.

Free to start. No credit card.

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.

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.

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.