§ 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.
§01European 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.
§02How we work
p. 02 / 03We charge per check — no platform fee, no seat licences. You pay for the screening you actually run. 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. Our AI Review level 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: we publish exact source counts and never inflate them to look bigger than we are.
§03The 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 75 official screening sources — 11 major sanctions jurisdictions, 48 additional lists and 16 criminal watchlists most vendors skip — alongside a dedicated PEP domain of 750,000+ structured records from 134 public sources. Choose from three screening levels — Quick Check, AI-Enhanced and AI Review — and run them through the portal, in batch, or over our REST API. Continuous monitoring is available in beta.
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.