§ About · ScreenVeritAI
Screening built in Europe, for the people who answer to auditors.
AML screening had become a choice between two bad options: cheap tools that match a name against a handful of lists, or enterprise suites priced — and hosted — for someone else's continent. Compliance teams in the EU deserved better: complete coverage, honest numbers, and infrastructure that keeps their data where the law expects it to be. So we built ScreenVeritAI — one platform that screens across every domain a real program needs, and treats data residency and explainability as the starting point, not the upsell.
European by construction
p. 01 / 03ScreenVeritAI runs on EU-hosted infrastructure in Finland. Data at rest never leaves the European Union, and the platform is GDPR-native rather than GDPR-retrofitted. Our deterministic Quick Check sends no data to AI models at all — it's a pure, explainable lookup. When you choose an AI-assisted screening level, it runs on EU-hosted models with zero data retention. Residency isn't a footer badge here; it's how the system is built.
How we work
p. 02 / 03We charge per check — no platform fee, no seat licences. Pay as you go for the screening you actually run, or choose a monthly pack if you prefer predictable billing. Every screening is captured as point-in-time evidence: a snapshot exported as a PDF that reproduces the result exactly as it stood on the screening date, and is never recalculated. The AI review inside Full Search doesn't just score a match — it explains its reasoning and flags likely false positives, so you review the logic, not just the verdict. And we hold ourselves to a truth-in-numbers policy: every source is named and counted on our coverage page — never padded to look bigger than it is.
The platform
p. 03 / 03One platform covers the domains a screening program actually needs — sanctions, PEP, criminal watchlists and adverse media, plus UBO and beneficial-ownership checks for KYB. That means every major sanctions jurisdiction — OFAC, EU, UN, UK and more — plus criminal and wanted-person watchlists most vendors skip, alongside a dedicated PEP domain of 750,000+ structured records from 134 public sources. Choose from four products — Quick Check, Adverse Media Check, Full Search and the Deep Research Report — and run them through the portal, in batch, or over our REST API. Continuous monitoring re-screens saved entities on a schedule and alerts on change. The full source register is published on our coverage page.
Screen your first name in minutes — no platform fee, no sales call required.
Deterministic Quick Check, AI-assisted levels, and point-in-time PDF evidence — all EU-hosted.