Screen people, verify companies.

A name that is clean on a sanctions list is not a name that is clear. Risk sits in five different places, and each one fails differently — which is why a screening that checks only the first is the one that gets a compliance team in trouble.

ScreenVeritAI is the EU-hosted platform that checks all five in a single search, and lets you choose the depth per case: an instant deterministic Quick Check for volume, a Full Search with AI review of every match when a name needs it, and Deep Research when a list check is not the question — it maps the ownership and officer network, researches regulatory and press records in local languages, and returns a citation-backed dossier.

Every official screening source · coverage as of June 2026

Four products, one platform. Every tier below is a real SKU with a public unit price — pick the depth per case, and see exactly what each one screens before you spend anything.

A €0.79 Quick Check is not a sanctions lookup with a markup. It screens sanctions, criminal and wanted-person watchlists, and a dedicated PEP domain in the same pass, on every counterparty. Vendors quoting a lower per-check price are usually pricing the sanctions list alone — and the watchlist and PEP domains are where a clean name most often stops being clean.

The same products reach you through four channels, and the price does not change with the channel. Deep Research is the exception on batch: at €14.90 a row an upload would commit a four-figure sum to a queue of 15–30 minute investigations, so it stays a per-case decision in the portal or over the API.

No monthly platform fee. Pay only for the checks and reports you run.

ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.

Some cases are not settled by a list check. Deep Research is an AI-led investigation of one person or company: it resolves identity, screens the official sources, researches adverse media and regulatory records in local languages, maps a wide network of owners, officers and related companies — flagging the new parties it finds for screening — and returns a dossier where every claim and every edge carries its source.

€14.90 per report, or drawn from your monthly plan. Typically 15–30 min as a background job — an incomplete run is refunded automatically. Available in the portal and via the REST API.

Every major sanctions jurisdiction — OFAC, EU, UN, UK and more — plus criminal and wanted-person watchlists and a dedicated PEP domain. Extract of the source register:

Two ways to pay — pick per team, not per contract.

See for yourself how it works: top up a prepaid balance from €5, run your first checks and read the evidence PDF they produce — no sales call required.

The same screening reaches you through four channels — and every result is built to stand up to review.

A01

What does ScreenVeritAI do?

ScreenVeritAI is an EU-hosted screening platform that checks people and companies against sanctions lists, criminal watchlists and politically exposed person records, investigates adverse media, and maps corporate ownership. Every run produces a timestamped, source-referenced report you can export as a PDF and hand to an auditor or regulator.

A02

How do you check whether a person or company is sanctioned?

To check whether a person or company is sanctioned, screen the name, its known aliases and the country against the consolidated lists published by sanctions authorities such as OFAC, the European Union, the United Nations and the UK. ScreenVeritAI queries every major jurisdiction in a single pass and saves the outcome as point-in-time evidence.

A03

What is the difference between KYC and KYB screening?

KYC — know your customer — verifies an individual: identity, sanctions and PEP exposure, adverse media. KYB — know your business — verifies a company and the people behind it: registry details, officers, shareholders and ultimate beneficial owners, each screened in turn. ScreenVeritAI runs both from the same search box and returns one combined report.

A04

How long does a screening take?

A ScreenVeritAI screening finishes in minutes rather than days. Most Quick Checks — deterministic matching across sanctions, criminal watchlists and PEP records — complete in under two minutes. A Full Search adds alias and transliteration matching plus AI review of every candidate match, and a Deep Research Report runs a longer ownership and adverse-media investigation.