Screen people, verify companies.
Screen a name against sanctions, PEP, criminal watchlists and adverse media in one pass — then go as deep as the case demands, up to a full AI-led investigation of the ownership network around your counterparty.
§1Why one check is not enough
p. 01 / 06A name that is clean on a sanctions list is not a name that is clear. Risk sits in five different places, and each one fails differently — which is why a screening that checks only the first is the one that gets a compliance team in trouble.
ScreenVeritAI is the EU-hosted platform that checks all five in a single search, and lets you choose the depth per case: an instant deterministic Quick Check for volume, a Full Search with AI review of every match when a name needs it, and Deep Research when a list check is not the question — it maps the ownership and officer network, researches regulatory and press records in local languages, and returns a citation-backed dossier.
Every official screening source · coverage as of June 2026
§2Method
p. 02 / 06Four 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.
A €0.79 Quick Check is not a sanctions lookup with a markup. It screens sanctions, criminal and wanted-person watchlists, and a dedicated PEP domain in the same pass, on every counterparty. Vendors quoting a lower per-check price are usually pricing the sanctions list alone — and the watchlist and PEP domains are where a clean name most often stops being clean.
Where you can run it
The same products reach you through four channels, and the price does not change with the channel. Deep Research is the exception on batch: at €14.90 a row an upload would commit a four-figure sum to a queue of 15–30 minute investigations, so it stays a per-case decision in the portal or over the API.
No monthly platform fee. Pay only for the checks and reports you run.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
§3Deep Research
p. 03 / 06Some 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.
What gets researched next is decided by what was just found — which is why no two runs take the same path.
€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 works§4Sources — appendix
p. 04 / 06Every major sanctions jurisdiction — OFAC, EU, UN, UK and more — plus criminal and wanted-person watchlists and a dedicated PEP domain. Extract of the source register:
§5Commercial terms
p. 05 / 06Two ways to pay — pick per team, not per contract.
See 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.
Full pricing§6Distribution & trust
p. 06 / 06The same screening reaches you through four channels — and every result is built to stand up to review.