AI-screeningniveauer
Fang mere. Frikend hurtigere. Uden kompromis.
Matchning i én størrelse tvinger dig til et dårligt valg: skru den løs, og analytikerne drukner i falske positiver; skru den stram, og et translittereret navn glider forbi en aktiv liste. Vi afviser det valg — tre niveauer, du vælger pr. tjek, fra et nul-AI deterministisk Quick Check til en AI Review, der begrunder hvert match skriftligt og navngiver de falske positiver. EU-hostet.
One AML Check · three screening domains
0,39 € checks more than a name against a sanctions list.
Every Quick Check screens sanctions, criminal watchlists and politically exposed persons in one run. The sources stay live; the result becomes evidence you can keep.
Sanctions
Official national and international designation lists, screened together.
Criminal watchlists
Wanted persons, law-enforcement notices and official criminal registers.
PEP
Politically exposed persons, close associates and family relationships.
One query. Three registers. One auditable AML result.
See the source behind every candidate and export point-in-time evidence for the case file.
Quick AML Check
€0.39
Se det i aktion
One name, four products, one morning
The same subject screened four ways on the same day. Quick Check finds the exact spelling for €0.39. Full Search finds the Cyrillic form Quick Check walks past, and says in writing why two of its candidates are noise.
- subject
- Dmitri Kovalev · person · worked example
- screened
- 4 September 2026 09:41 UTC
- basis
- one name · one day · four products · flat rate per run
- sources
- 51 sanctions sources · 16 criminal watchlists · coverage June 2026
Quick Check
€0.39
deterministisk · ingen AI
sanctions_check
~15 s
Adverse Media Check
€0.99
live OSINT · no list checks
adverse_media
~20 s
Full Search
€5.90
expansion + AI review
full_search
~30 s
Quick Check + expansion + review
Deep Research Report
€14.90
multi-thread investigation
deep_research_report
minutes · runs in the background
Quick Check · €0.39
Exact and structured matching across every sanctions source, criminal watchlist and PEP source. No AI in the loop, so the same name returns the same answer tomorrow.
Adverse Media Check · €0.99
A fresh search of current sources in local languages at the moment you press go — not a lookup in a pre-built news index.
Full Search · €5.90
Everything Quick Check runs, plus alias and transliteration expansion, plus an AI review that reads every candidate and says why it stands or falls.
Deep Research Report · €14.90
Identity resolved first, then ownership and officers mapped, sources verified against each other, contradictions and open questions flagged rather than smoothed over.
Quick Check · €0.39
1 eksakt match · sanktionsliste
Adverse Media Check · €0.99
3 articles, 2 relevant: an export-control review and a 2024 court filing. Both cited to the source.
Full Search · €5.90
4 candidates. One surfaced only through Cyrillic transliteration. 2 marked likely false positive, 1 confirmed with a written reason.
Deep Research Report · €14.90
Everything above, plus 14 entities and 21 edges in the network, 6 related parties named for their own screening, 2 contradictions.
Quick Check · €0.39
A per-source register — hit or no hit, with the authority behind each one — and the point-in-time evidence PDF.
API · sanctions_sources[]
Adverse Media Check · €0.99
A written summary with the source behind every claim, and the articles it read.
API · news_summary
Full Search · €5.90
Every candidate with its rationale — cleared or confirmed — plus adverse media, in one report and one evidence PDF.
API · final_report · sanctions_sources[]
Deep Research Report · €14.90
A citation-backed dossier: every claim and every edge carries the source it came from.
API · final_report
Quick Check · €0.39
Nothing. No data leaves the platform.
Adverse Media Check · €0.99
Search terms and article context, via EU-hosted models with zero retention.
Full Search · €5.90
Expanded name forms and match context only, via EU-hosted models with zero retention.
Deep Research Report · €14.90
Investigation context, via EU-hosted models with zero retention.
Full Search · candidate register
2 afvist som støj · 1 bekræftet · begrundelse eksporteret til evidens-PDF
genererede navneformer
- Дмитрий КовалёвkandidatMISSED BY QUICK CHECK
- Dmitriy Kovalyovkandidat
- Dmytro Kovalovkandidat
- D. Kovalevintet nyt match
deterministisk · reproducerbar · ingen AI i løkken
- OFAC SDNvia Dmytro KovalovLIKELY FALSE POSITIVE
Fødselsdato stemmer ikke: 1971 vs. 1984
- EU CONSOLIDATEDvia Dmitriy KovalyovLIKELY FALSE POSITIVE
anden enhedstype
- SANCTIONS LISTvia Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
navn + nationalitet + fødselsdato stemmer overens
rationale> Translittereret variant af den udpegede person; identifikatorer stemmer overens.
analytikeren læser en begrundelse, ikke en score.
No monthly platform fee. Pay only for the checks and reports you run. Ingen månedlig binding — du bestemmer selv, hvor meget du bruger.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
De tre niveauer, side om side
Hvert niveau screener de samme officielle kilder. Det, der ændrer sig, er, hvordan navne matches, hvor meget begrundelse der anvendes, og hvad — om noget — der sendes til AI-modeller.
| Screeningniveau | Hvad det gør | Hvornår det bruges | Data sendt til AI-modeller | Pris pr. tjek |
|---|---|---|---|---|
| Quick Check | Deterministisk eksakt og struktureret matchning på tværs af alle kilder — ingen AI i løkken. | Screening med højt volumen og lavere risiko samt overvågning af mange enheder, hvor hastighed og pris betyder mest. | Ingen — data forlader aldrig platformen. | |
| AI-Enhanced Check | Tilføjer forespørgselsudvidelse, translitteration og aliasopløsning for at udvide genfindingen. | Ikke-latinske skrifttyper, translittererede poster, eller hvor et almindeligt opslag kan overse navnevarianter. | Kun udvidede navneformer, via EU-hostede modeller uden dataopbevaring. | |
| AI Review Check | Tilføjer AI-understøttet begrundelse og indikatorer for falske positiver til hver kandidatmatch. | Højrisiko-onboarding, eskalationer og ethvert hit, du skal kunne forklare over for en revisor. | Kun matchkontekst, via EU-hostede modeller uden dataopbevaring. |
AI-Enhanced matching og AI-gennemgang af match sælges ikke som separate tjek — de er det, Full Search gør. Priserne er offentlige pay-as-you-go-priser. Alle produkter har fast pris pr. kørsel. Tal pr. august 2026.
Betal pr. tjek eller en månedlig pakke — intet platformsgebyr
To måder at betale på — vælg den, der passer dit team. Pay-as-you-go: et deterministisk Quick Check til fast 0,39 € og Full Search til 5,90 €, når et navn kræver AI-trinnene og en skriftlig rapport. Intet platformsgebyr. Eller en månedlig pakke for forudsigelig fakturering.
Quick Check
Deterministisk, ingen AI — data forlader aldrig platformen
Full Search
Deep Research Report
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.