Screen personer, verificér virksomheder.
Screen sanctions, PEP/RCA and criminal watchlists with saved findings and a downloadable PDF. Core infrastructure in Finland. Quick Check: 0,39 € per check, no AI processing. PAYG has no platform fee; top up from €5.
OFACEUUNUKCriminal watchlists
See all sourcesOne name. Many jurisdictions.
Start with the official source records.
AI review in Full Search. Quick Check remains deterministic.
Illustrative screening methods. No live check or real-person findings.
From finding to evidence
A name match is not a verdict.
See what matches, what supports it, and what still needs your review. Follow one fictional supplier from the first signal to the evidence behind it.
Find the signal.
Screen sanctions, PEP + RCA and criminal watchlists. Similar names surface as potential matches, ready to investigate.
Compare the evidence.
Full Search adds AI match review. Compare names and available identifiers against source records; missing information stays visible.
Make an informed decision.
Review the findings, their sources and unresolved questions. Your team decides what to verify next and whether to proceed.
Sanctions screening report
Fictional onboarding scenario
| A similar name. The same company? | Supplier submitted | Record to review |
|---|---|---|
| Company name | Northstar Trading | Northstar Trading Ltd |
| Jurisdiction | Netherlands | Not provided |
Jurisdiction still needs verification
Source record: Synthetic sanctions record
Demonstration data only — not an OFAC, EU, UN or UK record. Both company names are fictional in this scenario.
Compare the registration number and jurisdiction before deciding whether the record refers to this supplier. Missing details stay unresolved — not automatically cleared.
Illustrative results, not a live check. Source-backed findings support your review; the final decision stays with you.
Start with sanctions, PEP/RCA and criminal watchlists. Add adverse media with Full Search, or choose a separate Deep Research Report for ownership research. Review findings and their sources before making a decision.
Choose the depth
Every case starts with a question.
Check a name. Investigate a signal. Follow the people behind a company. Choose the scope you need and see exactly what is included.
Your screening scope
Quick Check
Deterministisk listescreening mod alle kilder. Øjeblikkelig, reproducerbar, evidenslogget.
- Sanctions, PEP + RCA and criminal watchlistsIncluded
- AI match reviewWhat is AI match review?Not included
- Adverse media researchNot included
- Ownership and related-party researchNot included
Intet månedligt platformsgebyr. Betal kun for de tjek og rapporter, du kører.
Compare all products and channels
Tre screeningniveauer, anvendt i rækkefølge. Vælg dybden pr. tjek — betal kun for det, du kører.
Quick Check screens sanctions lists, criminal and wanted-person watchlists, and PEP/RCA records in one pass for 0,39 € per check.
Where you can run it
Quick Check, Adverse Media Check and Full Search are available through the portal, API, batch uploads and scheduled monitoring. Deep Research Report is available per case in the portal and API, not through batch uploads or scheduled monitoring.
Intet månedligt platformsgebyr. Betal kun for de tjek og rapporter, du kører.
ScreenVeritAI understøtter compliance-gennemgang og dokumentation af due diligence. Den endelige beslutning ligger hos dit team.
Deep Research
Follow the evidence beyond the first match.
A separate Deep Research Report investigates identity, ownership, adverse media and related parties. Follow each finding back to its source — including the gaps and contradictions.
€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.
How Deep Research works60% Kastel Import S.R.O. · indirect via holding · since 2023
shared director on 3 further companies
6 newly found parties sent back for sanctions + PEP screening
regulator notice, published in local language only
penalty figure disagrees with press report · both cited
Fictional research example. These are illustrative relationships, not live findings or verified ownership.
See how the investigation develops
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.
Resolve identity
Compares names, aliases, transliterations and available identifiers to distinguish namesakes.
Check the official lists
Deterministic sanctions, PEP/RCA and criminal-watchlist screening, timestamped against the registers.
Research the context
Parallel research threads across adverse media, regulatory, court and corporate records — in local languages.
Map the relationships
Builds a wide ownership and officer network — direct and indirect holdings, percentages, effective dates.
Identify parties to screen
Newly found parties are named as screening referrals, with the evidence that put them there.
Compare the evidence
Corroborates findings across independent sources and reports contradictions as contradictions.
Write the dossier
Writes the dossier — including the gaps, the open questions and what a human should check next.
What gets researched next is decided by what was just found — which is why no two runs take the same path.
Official sources
The source behind every signal.
Hver store sanktionsjurisdiktion — OFAC, EU, FN, UK og flere — plus kriminal- og eftersøgelseslister og et dedikeret PEP-domæne. Uddrag af kilderegistret:
Se det fulde kilderegister- US Treasury OFACSDNUS
- European UnionCONSOLIDATEDEU
- United Nations SCCONSOLIDATEDUN
- HM TreasuryOFSIUK
- State SecretariatSECOCH
- Foreign Affairs & TradeDFATAU
- Global Affairs CanadaSEMACA
- InterpolNOTICESINT
Kommercielle vilkår
A check when you need it. A plan when you need more.
To måder at betale på — vælg pr. team, ikke pr. kontrakt.
Pay as you go
Intet månedligt platformsgebyr. Betal pr. tjek og pr. rapport — faste priser fra 0,39 € pr. tjek.
Fuld prislisteMonthly packs
En forudbetalt månedlig kvote til pakkepriser, til teams med jævnt screeningvolumen.
Fuld prislisteSe det selv: indsæt en forudbetalt saldo fra €5, kør dine første tjek og læs den bevis-PDF, de genererer — ingen salgssamtale nødvendig.
Your screening workflow
The same evidence. Wherever you work.
Den samme screening når dig gennem fire kanaler — og hvert resultat er bygget til at kunne stå distancen ved gennemgang.
- EU-hostet infrastruktur — data forbliver i EU.
- Dokumentation, du kan give til en revisor — hvert match er kildeangivet og tidsstemplet.
- Menneske i beslutningskredsen — markerede match sendes til gennemgang, aldrig automatisk afgjort.
In your browser
Ad hoc-tjek med eksport af bevis med ét klik.
Across your portfolio
Genscreening af hele porteføljen i stor skala.
Inside your product
Programmatisk screening inde i dit onboarding-flow.
On your schedule
Planlagt genscreening af din gemte portefølje (beta).
Quick Check, Adverse Media Check and Full Search are available through the portal, API, batch uploads and scheduled monitoring. Deep Research Report is available per case in the portal and API, not through batch uploads or scheduled monitoring.
Spørgsmål denne rapport besvarer
Hvad gør ScreenVeritAI?
ScreenVeritAI er en EU-hostet screeningplatform, der tjekker personer og virksomheder mod sanktionslister, kriminallister og registre over politisk eksponerede personer, undersøger negativ omtale og kortlægger ejerskabsstrukturer. Hver kørsel giver en tidsstemplet rapport med kildehenvisninger, som du kan hente som PDF og lægge på bordet hos en revisor eller en myndighed.
Hvordan tjekker man, om en person eller virksomhed er sanktioneret?
For at finde ud af, om en person eller virksomhed er sanktioneret, screener du navnet, dets kendte aliasser og landet mod de konsoliderede lister fra sanktionsmyndighederne — blandt andre OFAC, EU, FN og Storbritannien. ScreenVeritAI slår op i alle større jurisdiktioner i én kørsel og gemmer resultatet som dokumentation for præcis det tidspunkt.
Hvad er forskellen på KYC- og KYB-screening?
KYC — kend din kunde — handler om at verificere en person: identitet, sanktions- og PEP-eksponering samt negativ omtale. KYB — kend din virksomhed — verificerer selskabet og menneskene bag det: registeroplysninger, ledelse, ejerkreds og reelle ejere, der screenes hver for sig. ScreenVeritAI kører begge dele fra samme søgefelt og samler det i én rapport.
Hvor lang tid tager en screening?
En screening hos ScreenVeritAI er færdig på minutter i stedet for dage. De fleste Quick Check-kørsler — deterministisk matchning på tværs af sanktioner, kriminallister og PEP-poster — er klar på under to minutter. En Full Search tilføjer alias- og translitterationsmatchning samt AI-gennemgang af hvert kandidatmatch, mens en Deep Research Report kører en længere undersøgelse af ejerskab og negativ omtale.
Make your next decision with the evidence in front of you.
Screen a person or company, review the findings and keep the evidence for your case file.