AML/CFT CLIENT SCREENING
A Comprehensive Suite of Legal Solutions for Your Business
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 to Comply?
Regulatory Framework · UAE
About Us
Make Fortune Team
AML/CFT Services
AML/CFT Documentation
Policies, procedures, risk assessments, forms, and internal regulations tailored to the company’s activities.
goAML Registration
Registration of the reporting entity, access setup, and training of the designated employee to work with the system.
AML/CFT Assessment and Reporting
Data collection, internal process review, and support with mandatory assessments and reporting.
Service Ecosystem
Other Practices
Accounting
Accounting Reconstruction
tax & compliance
Corporate Tax & VAT Registration
Tax Return Preparation & Filing
Transfer Pricing & Benchmarking
Tax Audit Readiness & Support
Tax Residency Certificates (TRC) & DTAA
F A Q
FAQ
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.
