Sanctions lists monitored
Countries covered
Average screening time
Continuous monitoring
What are you screening for?
Onboarding a new client
Run KYC/KYB checks before signing. Screen for sanctions, PEP exposure and adverse media in one search.
How it worksSupplier & vendor check
Verify third parties before procurement. Check sanctions exposure, adverse media and beneficial ownership.
How it worksHigh-risk due diligence
Deep-dive into complex ownership structures, relationship graphs and PEP exposure for high-risk entities.
See the workflowIntegrate into your product
Embed screening into your onboarding, payments, or CRM. One API call, full risk profile.
View docsHow it works
Enter a name or upload a file
Search a person, company, or upload a CSV for batch screening.
AI agents scan global sources
Our multi-agent system checks sanctions lists, registries, media and ownership data simultaneously.
Get your compliance report
Receive an audit-ready report with findings, evidence links and risk assessment.
What's included in every search
Compliance is more than Ctrl+F. We built an intelligent engine that understands relationships, ownership structures, and media context.
Sanctions & Watchlist Screening
Simultaneous check across OFAC SDN, EU Consolidated List, UN Security Council, UK HM Treasury, Australia DFAT, Canada OSFI, Switzerland SECO, South Africa FIC, New Zealand Police List, Poland MSWiA — and more. Fuzzy matching and transliteration built in.
Ownership & UBO Mapping
Interactive graph reveals beneficial owners, control hierarchies and indirect links across entities, shareholders and directors. Identify shell companies and high-risk linkages often missed by traditional screening.
Adverse Media Monitoring
Evidence-backed adverse media scanning across thousands of sources. Every finding includes citations, source URLs and relevance scoring. Monitor ongoing risk with real-time alerts.
Adverse Media Summary
1. Executive Summary
Summary of Findings: Media reports identify Acme Holdings Ltd as subject of regulatory review in connection with export control compliance. The company has been referenced in relation to third-party due diligence concerns.
Key Media Mentions:
- Export compliance review initiated (2025)
- Board restructuring following internal audit
- Settlement with regulatory authority
2. Sources
Automated screening that traditional tools can't match
Legacy screening relies on static lists and manual lookups. ScreenVeritAI combines continuous sanctions monitoring, AI-powered adverse media scanning, and real-time ownership mapping — so nothing slips through.
| Capability | ScreenVeritAI | Traditional screening |
|---|---|---|
| Sanctions list monitoring | 10+ regimes, scheduled rescreening (coming soon) | Periodic manual checks against limited lists |
| Adverse media screening | AI-powered, multi-source with citations | Manual Google searches, no audit trail |
| Name matching | Fuzzy matching with transliteration and aliases | Exact match only — misses spelling variants |
| Ownership & UBO mapping | Graph-based relationship and control mapping | Not included or requires separate tool |
| Audit trail & evidence | Per-entity evidence links, exportable reports | Spreadsheet logs, no source attribution |
| Screening speed | Minutes — single or batch | Hours to days per entity |
| Batch screening | CSV/XLSX upload with progress tracking | One-by-one manual entry |
| PEP screening | Integrated with every search | Separate process or tool |
Start screening in minutes, not hours
Built for regulated industries
Your data security is our priority. Every layer of ScreenVeritAI is designed to meet the strictest compliance requirements.
GDPR Ready
Designed to meet EU data protection regulations.
EU-Based Infrastructure
All data processed and stored within the European Union.
Data Deletion on Request
Delete any screening record from your dashboard at any time.
TLS 1.3
Latest transport layer security for all connections.
Audit-Ready Architecture
Security controls designed for regulatory compliance audits.
Multi-Source Verification
Every finding cross-checked across independent data sources.
Simple, transparent pricing
Choose a plan that fits your screening volume. Upgrade or downgrade anytime.
Ready to automate your compliance workflow?
Start screening in minutes, not hours. Choose a plan and automate your compliance checks today.