ScreenVeritAI
    ScreenVeritAI · KYC Case Fileclassification: demo · case KYC-2024-04471
    KYC-onboarding

    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.

    Screen en kunde nuSe priser

    Subject of investigation

    p. 01 / 08

    A trading company in the UAE wants an account. What follows is what one €0.39 run returned, exhibit by exhibit.

    Case file — KYC investigation · REF KYC-2024-04471
    Under review
    EntityAl-Rashid Trading FZE
    CountryUnited Arab Emirates (UAE)
    TypeTrading Company
    Initiated4 Sep 2026 · 14:12 UTC
    Sanctions
    Ownership
    Media
    Verdict

    Evidence 1 — Sanctions screen

    p. 02 / 08

    The snapshot: 51 sanctions sources. Zero hits.

    A Quick Check now runs 59 sanctions and restriction sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. In this dated illustrative snapshot, Al-Rashid Trading FZE matched none of the 51 sources checked. The exhibit shows ten of those sources.

    "No sanctions match. The ownership chain and the media are where this case turns."

    Exhibit — Sanctions screen: Al-Rashid Trading FZE
    No match
    🇺🇸 OFAC SDNNo match
    🇪🇺 EU ConsolidatedNo match
    🇺🇳 UN Security CouncilNo match
    🇬🇧 UK HM TreasuryNo match
    🇦🇺 Australia DFATNo match
    🇨🇭 Switzerland SECONo match
    🇨🇦 Canada SEMANo match
    🇸🇬 MAS SingaporeNo match
    🇯🇵 METI JapanNo match
    🇫🇷 DGT FranceNo match

    Illustrative snapshot: 10 of 51 sanctions sources shown · 0 matches

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 2 — Ownership & PEP

    p. 03 / 08

    Who really owns this company?

    Corporate layers exist to obscure control. The €14.90 Deep Research Report follows owners and officers through them and cites a source URL for every entity and every relationship it draws.

    Exhibit 03Ownership & control — Al-Rashid Trading FZE
    PEP match · UBO
    Screened 2026-09-04 14:12 UTC59 sanctions sources · 16 criminal watchlists · 297 PEP/RCA datasetsSnapshot 2026-09-04 · point-in-time
    ClearReviewMatch / PEPverifiedunverified
    L0 · SubjectClear

    Al-Rashid Trading FZE

    Company · AE · Dubai (JAFZA)

    Reg. JAFZA-178423

    Director since 2019
    DirectorClear

    K. Al-Mansouri

    Person · AE · United Arab Emirates

    DOB 1979 · Emirates ID ···4471

    Owns 100%
    L1 · HoldingClear

    Gulf Ventures Holding Ltd

    Company · KY · Cayman Islands

    Reg. CR-342118

    45% · unverified
    ShareholderReview

    Undisclosed holder(s)

    Undisclosed · not in registry extract

    45% · no filing since 2021

    Owns 55%
    L2 · HoldingReview

    ATR International Ltd

    Company · VG · British Virgin Islands

    Co. no. 1927734

    Nominee director
    NomineeReview

    Harbourview Nominees Ltd

    Company · VG · British Virgin Islands

    Co. no. 1540021

    UBO 100%
    L3 · UBOPEP match

    F. Al-Rashid

    Person · SA · Saudi Arabia

    DOB 1971 · passport SA

    Father · primary PEP
    FamilyPEP

    M. Al-Rashid

    Person · SA · Saudi Arabia

    Former minister 2009–2014

    Findings register

    8 names · 4 layers · 2026-09-04 14:12 UTC

    01

    PEP — F. Al-Rashid, UBO (L3)

    Match · EDD

    Family member of a former minister (father, primary PEP). Reached through 3 corporate layers: KY → VG → UBO.

    PEP register · 297 contributing datasets

    02

    Sanctions — 8 names screened

    No match

    0 candidates across 59 sanctions sources (OFAC SDN, EU, UN, UK HM Treasury and the rest of the register).

    Point-in-time snapshot 2026-09-04

    03

    Criminal watchlists — 8 names screened

    No match

    0 candidates across 16 wanted-person lists; Interpol Red Notices via live lookup.

    Point-in-time snapshot 2026-09-04

    04

    Ownership — 45% of L1 not disclosed

    Review

    Registry extract lists 45% of Gulf Ventures Holding Ltd as “other shareholders”; no filing since 2021. Beneficial holder unverified.

    Registry extract (KY) 2026-08-30 · company filings

    05

    Adverse media — 3 articles, 3 languages

    Review

    Maeil Business Newspaper (KO), Ziarul Financiar (RO), Al-Sharq Al-Awsat (AR): smuggling and sanctions-evasion allegations, 2023–2024.

    Exhibit 04 · cited sources

    Specimen output · entities fictitious · demoPer name: Quick Check €0.39 · ownership map: Deep Research Report €14.90

    UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 3 — Adverse media

    p. 04 / 08

    What the press wrote, in the language it was written in

    A designation is the end of a story the local press usually runs first. A €0.99 Adverse Media Check reads those sources and puts a clickable link behind every finding.

    Exhibit 04Adverse media — Al-Rashid Trading FZE
    3 hits
    Searched 2026-09-04 14:12 UTCVariants: Al-Rashid · الراشد · 알라시드News · regulatory filings · court records
    KO

    Maeil Business Newspaper

    Jan 2024

    Review

    알라시드 트레이딩, 이란 부품 밀수 의혹

    Al-Rashid Trading suspected of Iran parts smuggling

    Match basis · Name + UAE + trading activity

    Sanctions evasion · Iran

    RO

    Ziarul Financiar

    Mar 2024

    Review

    Companie din EAU, legată de rețea de evaziune sancțiuni

    UAE company linked to sanctions evasion network

    Match basis · Name variant + UAE + network

    Sanctions evasion network

    AR

    Al-Sharq Al-Awsat

    Nov 2023

    Review

    تحقيق في شركة الراشد بشأن انتهاكات التصدير

    Investigation into Al-Rashid Co. over export violations

    Match basis · Arabic name form + UAE + exports

    Export-control violation

    3 hits · 3 languages · searched 50+ languagesAdverse Media Check €0.99 · cited sources · local-language expansion

    "Three languages. An English-only search returns an empty page and lets you read it as clean."

    Sanctions
    Ownership
    Media
    Verdict

    The verdict

    p. 05 / 08

    One run, €0.39, and a PDF that still says this in two years.

    Sanctions, PEP, criminal watchlists and the ownership chain land in one report. The snapshot is stored as it stood today and is never recalculated when a list moves, so the file an examiner opens is the decision you actually made.

    Final investigation report — Al-Rashid Trading FZE
    EDD Required
    human review · hitl
    SanctionsSnapshot: no match across 51 sanctions sources
    PEPMatch — UBO F. Al-Rashid
    Adverse Media3 hits across 3 languages
    Ownership3 layers traced, UBO identified

    Point-in-time snapshot · sources cited · never recalculated

    Fra navn til risikofil i fem trin

    p. 06 / 08
    1

    Indtast navnet

    Navn, land, eventuelle identifikatorer. Ethvert skriftsystem. Virksomhed eller person.

    2

    AI kører multi-kilde-screening

    Sanktioner, PEP, negativ omtale, ejerskabsregistre — alt på én gang. Translittererer, følger kæder.

    3

    Gennemgå fund

    Konfidensscorer, kildehenvisninger, begrundelseskæder. Dit team ser præcis, hvorfor noget blev markeret.

    4

    Risikobeslutning

    Standard CDD, skærpet EDD eller afvisning. Din beslutning — med fuld dokumentation.

    5

    Eksportér compliance-fil

    Tidsstemplet rapport. Kilder, scorer, begrundelse. Revisionsklar.

    By the numbers

    p. 07 / 08

    Alle

    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

    Spørgsmål

    p. 08 / 08
    01Hvad har jeg brug for for at starte screening?
    Fulde navn og land. For virksomheder: enhedsnavn og jurisdiktion. Yderligere identifikatorer forbedrer nøjagtigheden, men er ikke påkrævet.
    02Hvor lang tid tager screeningen?
    Under fem minutter. Sanktioner, PEP, negativ omtale og ejerskab kører parallelt.
    03Kan jeg screene ikke-latinske navne?
    Ja — arabisk, kyrillisk, hangul, kinesisk, ethvert skriftsystem. AI'en translittererer og genererer varianter automatisk.
    04Hvad sker der, når AI'en finder noget?
    Hvert fund viser konfidensscore, kilde og begrundelseskæde. Dit team gennemgår og beslutter — fortsæt, eskalér til EDD, eller afvis.
    05Kan jeg koble dette til vores eksisterende onboardingsystem?
    Ja. REST API'et modtager kundeoplysninger og returnerer strukturerede resultater. Indbyg i dit CRM, portal eller sagsstyringssystem.
    06Er rapporten tilstrækkelig for tilsynsmyndigheder?
    Tidsstemplede resultater, kildehenvisninger, konfidensscorer, risikoklassificering, beslutningsbegrundelse. Designet til FATF-, EU AMLR-, FinCEN- og UK MLR-compliance.
    07Hvordan adskiller dette sig fra et sanktionslistetjek?
    Et listetjek fortæller dig, om et navn er forbudt. Vi fortæller dig, hvem der reelt ejer virksomheden, om nogen forbundet er en PEP, hvad medierne siger på 50+ sprog, og hvordan den fulde risikoprofil ser ud.
    08Kan jeg screene en batch af kunder?
    Ja. Upload CSV, få individuelle rapporter. Samme grundige screening pr. enhed.
    Nøglebegreber
    KYC (Know Your Customer)
    Lovkrav om at verificere identitet og vurdere risiko før onboarding. Fundamentet i AML-compliance.
    CDD (Customer Due Diligence)
    Standard onboardingtjek: identitet, ejerskab, risikovurdering. Påkrævet for alle kunder under AML-regler.
    EDD (Enhanced Due Diligence)
    Dybere undersøgelse for højrisikokunder — PEP-status, negativ omtale, højrisikojurisdiktioner. Kræver godkendelse fra den øverste ledelse.
    UBO (Ultimate Beneficial Owner)
    Personen, der i sidste ende ejer eller kontrollerer enheden — typisk 25 %+ af aktierne. Obligatorisk at identificere under AML-regler.
    PEP (Politically Exposed Person)
    Nuværende eller tidligere fremtrædende offentlig embedsmand. Udstrækker sig til familie og forbindelser. Kræver EDD.
    Adverse Media Screening
    Søgning i nyheder og offentlige registre efter bedrageri, korruption og sanktionsomgåelse — også kaldet negativ omtale-screening. Afdækker ofte risiko måneder før formelle udpegninger.
    Regulatoriske kilder
    1. 01
    2. 02
      EU Anti-Money Laundering Regulation (AMLR) 2024/1624

      Official Journal of the European Union

    3. 03
      FinCEN Customer Due Diligence Rule (31 CFR 1010.230)

      Financial Crimes Enforcement Network

    4. 04
      UK Money Laundering Regulations 2017

      UK Government Legislation

    5. 05
      FATF Risk-Based Approach for Banking

      Financial Action Task Force

    Relaterede workflows

    Screen en ny leverandør

    Verificér leverandører, før den første indkøbsordre.

    Partner Due Diligence

    Dybdegående screening til fusioner, joint ventures og partnerskaber.

    Batch-genscreening

    Genscreen hele din kundebase på få timer.

    API-integration

    Indbyg screening i dit onboarding-flow.

    chk kyc-04471svai-case-filev13 figures · demo

    End of case file.

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