AML/CFT CLIENT SCREENING
Client Screening
Screening Against Applicable Sanctions Lists
Identification of PEPs, Family Members, and Close Associates
Adverse Media Screening Using Publicly Available Sources
Beneficial Ownership and Corporate Relationship Screening
Risk Assessment and Recommendations for Further Action
Who Needs This
Regulatory Framework · UAE
About Us
Make Fortune Team
AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal guidelines tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and preparation of the responsible officer to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Accounting
Restoration of Accounting Records
tax & compliance
Corporate Tax & VAT Registration
Preparation and Filing of Tax Returns
Transfer Pricing & Benchmarking
Preparation for Tax Audits
TRC and International Agreements
F A Q
What Does Client Screening Include?
The screening may include client and beneficial owner identification, searches against sanctions and PEP databases, analysis of corporate relationships, and adverse media checks. The scope of the screening is determined by the level of risk and the nature of the client relationship.
