ScreenVeritAI · Aboutregistered: eu · hosted: finland

    § About · ScreenVeritAI

    Screening built in Europe, for the people who answer to auditors.

    ScreenVeritAI offers sanctions, PEP/RCA, criminal-watchlist and adverse-media screening. Choose PAYG or a monthly pack. Saved name-screening results support PDF export, subject to retention. Full Search adds AI match review; the final decision remains with your team.

    Registered: EUHosted: FinlandRetention controls

    European by construction

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    The application and primary database are hosted in Finland. AI and live research use external providers, including OpenRouter and Exa. Their processing locations and retention terms are separate; EU hosting does not guarantee that all processing stays in the EU or has zero retention.

    How we work

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    Choose PAYG or a monthly pack. Saved name-screening results support PDF export, subject to retention. Full Search adds AI match review; the final decision remains with your team.

    The platform

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    Quick Check, Adverse Media and Full Search are available individually and in batch. Deep Research Report is a separate public-source investigation of ownership and relationships and is not available in batch.

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    Screen your first name in minutes — no platform fee, no sales call required.

    ScreenVeritAI offers sanctions, PEP/RCA, criminal-watchlist and adverse-media screening.

    registered: euhosted: finlandRetention controlsfull register · October 2026