Sanctions, PEP and watchlist screening for your next business decision.
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.
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
Deterministic screening of the submitted name against sanctions, PEP/RCA and criminal watchlists.
- 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
No monthly platform fee on the pay-as-you-go plan. Pay only for the checks and reports you run.
Compare all products and channels
Four products, one platform. Every tier below is a real SKU with a public unit price — pick the depth per case, and see exactly what each one screens before you spend anything.
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.
No monthly platform fee on the pay-as-you-go plan. Pay only for the checks and reports you run.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your 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.
Every major sanctions jurisdiction — OFAC, EU, UN, UK and more — plus criminal and wanted-person watchlists and a dedicated PEP/RCA domain. Extract of the source register:
View the full source register- US Treasury OFACSDNUS
- European UnionCONSOLIDATEDEU
- United Nations SCCONSOLIDATEDUN
- HM TreasuryOFSIUK
- State SecretariatSECOCH
- Foreign Affairs & TradeDFATAU
- Global Affairs CanadaSEMACA
- InterpolNOTICESINT
Commercial terms
A check when you need it. A plan when you need more.
Two ways to pay — pick per team, not per contract.
Pay as you go
No monthly platform fee. Pay per check and per report — flat rates from €0.39 per check.
Full pricingMonthly packs
A prepaid monthly allowance at pack rates, for teams with steady screening volume.
Full pricingSee for yourself how it works: top up a prepaid balance from €5, run your first checks and read the evidence PDF they produce — no sales call required.
Your screening workflow
The same evidence. Wherever you work.
The same screening reaches you through four channels — and every result is built to stand up to review.
- EU-hosted infrastructure.
- Evidence you can hand to an auditor — every match is sourced and timestamped.
- Human-in-the-loop — flagged matches route to review, never auto-decided.
In your browser
Ad-hoc checks with one-click evidence export.
Across your portfolio
Portfolio re-screening at scale.
Inside your product
Programmatic screening inside your onboarding flow.
On your schedule
Scheduled re-screening of your saved portfolio.
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.
Now available: VIES and Peppol checks
Verify EU VAT numbers and look up Peppol Directory entries, in the dashboard or through the API. Keep the results in your account history.
Sanctions screening questions, answered
What does ScreenVeritAI check?
ScreenVeritAI is an EU-hosted sanctions screening platform for people and companies. Quick Check searches sanctions lists, PEP/RCA records and criminal watchlists. Adverse Media Check investigates negative news; Full Search combines list screening, AI match review and basic adverse media. Ownership research is a separate Deep Research Report. RCA covers source-documented relatives and close associates of PEPs.
How do I review a potential sanctions match?
Search the person or company, then compare potential matches with the source records. Check available identifiers such as country, date of birth or registration details rather than relying on a name alone. A potential match is a signal for review, not confirmation that your counterparty is sanctioned.
Does screening include ownership and UBO research?
Quick Check and Full Search do not discover corporate ownership. For public-source ownership, beneficial-owner and related-party research, choose the separate Deep Research Report. Its findings depend on available evidence; unresolved ownership is not proof that no relationship exists.
Which screening option should I choose?
Use Quick Check for sanctions, PEP/RCA and criminal watchlists. Choose Adverse Media Check for negative-news research, or Full Search for expanded name matching, AI match review and basic adverse media. Choose Deep Research Report when you also need public-source ownership and relationship research.
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.