Global Screening Coverage
Run checks across major sanctions regimes and related watchlist sources in one workflow.
Capabilities
Compliance Features Built for Real Screening Workflows
ScreenVeritAI combines global sanctions checks, ownership intelligence, and explainable reporting in one platform designed for operational compliance teams.
Ownership and Relationship Context
Surface indirect exposure with ownership, control, and related-party signals.
Audit-Ready Evidence
Keep source-backed records and consistent outputs for review, governance, and audits.
What you can do with ScreenVeritAI
- Global sanctions and watchlist screening across major jurisdictions.
- Ownership and relationship mapping to identify indirect exposure.
- Adverse media and PEP intelligence with source-backed context.
- Audit-ready reporting with transparent match rationale.
- Batch workflows for high-volume counterparty checks.
- API access for embedded compliance workflows.
Popular compliance playbooks
Frequently asked questions
What does the features page cover?
It summarizes core platform capabilities including sanctions screening, ownership mapping, adverse media checks, reporting, and integration options.
Can I use these features for non-financial industries?
Yes. The workflows support agriculture, logistics, manufacturing, legal, fintech, and other organizations performing customer or third-party screening.
Do features include batch operations?
Yes. Batch screening supports file-based processing for multiple entities with job progress tracking and exportable results.
Is an API available for automation?
Yes. The Developer API supports programmatic screening flows and integration into existing compliance operations.