Ved du virkelig, hvem du skriver kontrakt med?
Ét navn. Fem minutter. Fuld risikoprofil — sanktioner, PEP, negativ omtale, reelt ejerskab. Før kontrakten, ikke efter tilsynsmyndighedens opkald.
§01Subject of investigation
p. 01 / 08A new business relationship. What do you actually know?
§02Evidence 1 — Sanctions screen
p. 02 / 08Every sanctions source. Zero hits.
OFAC, EU, UN, UK, DFAT, SECO, Canada and more — every sanctions source checked simultaneously. Al-Rashid Trading FZE: no match on any list. (The exhibit shows a 10-source sample.)
"All clear. But that's the easy part."
10-source sample shown · 0 matches
§03Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The AI traces ownership until it finds the person behind the entity.
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
§04Evidence 3 — Adverse media
p. 04 / 08What the media says — in languages you don't read
Regulatory designations lag reality by months. The signal is in the news, and it's rarely in English.
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
"Three languages. Zero coverage from English-only tools."
§05The verdict
p. 05 / 08Now you know. Five minutes. Full picture.
Every layer of risk — in one report. Your compliance team sees what they need to make a decision, not a guess.
Case closed in 4 min 32 sec · sources cited · audit-ready
§06Fra navn til risikofil i fem trin
p. 06 / 08Indtast navnet
Navn, land, eventuelle identifikatorer. Ethvert skriftsystem. Virksomhed eller person.
AI kører multi-kilde-screening
Sanktioner, PEP, negativ omtale, ejerskabsregistre — alt på én gang. Translittererer, følger kæder.
Gennemgå fund
Konfidensscorer, kildehenvisninger, begrundelseskæder. Dit team ser præcis, hvorfor noget blev markeret.
Risikobeslutning
Standard CDD, skærpet EDD eller afvisning. Din beslutning — med fuld dokumentation.
Eksportér compliance-fil
Tidsstemplet rapport. Kilder, scorer, begrundelse. Revisionsklar.
§07By the numbers
p. 07 / 08Alle
Officielle kilder tjekket pr. screening
ScreenVeritAI's dækning
50+
Sprog AI-agenten søger i
ScreenVeritAI's flersprogede motor
<5 min
Til fuld kunderisikoprofil
ScreenVeritAI's benchmarks
§08Spørgsmål
p. 08 / 0801Hvad har jeg brug for for at starte screening?
02Hvor lang tid tager screeningen?
03Kan jeg screene ikke-latinske navne?
04Hvad sker der, når AI'en finder noget?
05Kan jeg koble dette til vores eksisterende onboardingsystem?
06Er rapporten tilstrækkelig for tilsynsmyndigheder?
07Hvordan adskiller dette sig fra et sanktionslistetjek?
08Kan jeg screene en batch af kunder?
- 01FATF Recommendation 10 — Customer Due Diligence
Financial Action Task Force
- 02EU Anti-Money Laundering Regulation (AMLR) 2024/1624
Official Journal of the European Union
- 03FinCEN Customer Due Diligence Rule (31 CFR 1010.230)
Financial Crimes Enforcement Network
- 04UK Money Laundering Regulations 2017
UK Government Legislation
- 05FATF Risk-Based Approach for Banking
Financial Action Task Force
End of case file.