Screen people, verify companies.
ScreenVeritAI is the EU-hosted platform for AML and sanctions screening — sanctions, PEP, criminal watchlists, adverse media and UBO verification in a single check. Pick one of three AI screening levels, from an instant deterministic Quick Check to an AI Review that flags likely false positives. Every result is stored as point-in-time evidence you can defend to an auditor.
§1Findings
p. 01 / 05A single search resolves the subject against every screening domain and returns source-backed signals — this is what the platform surfaces.
Every official screening source · coverage as of June 2026
§2Method
p. 02 / 05Three screening levels, applied in sequence. Choose the depth per check — pay only for what you run.
Every variant is screened against every source — and the variant that triggered a hit is logged in the evidence PDF.
No monthly platform fee. Pay only for checks, reports and monitored entities.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Compare the three screening levels§3Sources — appendix
p. 03 / 05Every 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:
§4Commercial terms
p. 04 / 05Two 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.
Full pricing & volume tiers§5Distribution & trust
p. 05 / 05The same screening reaches you through four channels — and every result is built to stand up to review.