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    AML Check · deterministic to AI-reviewed

    AI-enhanced sanctions screening. Evidence for your match review.

    Investigate name variants and potential matches with Full Search. Check sanctions, PEP + RCA and criminal watchlists, compare available identifiers, and receive a written report with sources and AI review rationale.

    Start screening Read a real, dated sample report

    Full Search · €5.90 per report · EU-hosted (Finland)

    What is AI match review?

    1. Find possible matches
    2. Compare the evidence
    3. Explain what remains uncertain

    AI match review explains why a candidate may — or may not — refer to your customer. Here is what happens after a name search.

    What is AI match review?

    AI match review explains why a candidate may — or may not — refer to your customer. Here is what happens after a name search.

    1. A similar name produces a candidate, not a verdict. Different spellings can refer to the same person — or different people.

    2. AI compares available identifiers. A conflicting birth year matters; a missing birth year cannot be treated as a match.

    3. You receive a written rationale with supporting and conflicting evidence. Your analyst decides what to investigate next.

    An AI review supports your analyst. It does not confirm identity or make a compliance decision automatically. Missing identifiers remain unresolved.

    Illustrative case
    Search subjectAlex Morgan
    Birth year: 1988
    Candidate 1Alexander Morgan
    Birth year1972

    Different birth year

    Candidate 2A. Morgan
    Birth yearNot provided

    Insufficient identifiers

    AI review rationale

    Candidate 1 has a conflicting birth year. Candidate 2 lacks a birth year, so name similarity cannot resolve the match.

    Human review required

    Fictional names and records. No live check or real sanctions finding.

    AI-enhanced sanctions screening: beyond exact-name matching

    An exact-name lookup can miss alternative spellings, aliases and names written in another script. Fuzzy matching helps surface similar names, but name similarity alone does not establish that a record refers to your customer.

    ScreenVeritAI Full Search adds AI-assisted query expansion, alias and transliteration matching, followed by AI review of candidate records. Available identifiers help explain potential false positives, so your team can review the evidence rather than rely on a similarity score alone. Quick Check remains deterministic and does not include these AI stages.

    When should you use AI-enhanced sanctions screening?

    Names across languages

    Use Full Search when a person or company may appear under aliases, transliterations or alternative spellings. Generated variants surface candidates for review; they do not establish identity.

    A potential match to investigate

    Compare the identifiers that are available in the source record. A conflicting date of birth, nationality or entity type gives your team a reason to investigate the candidate rather than treat name similarity as a verdict.

    An onboarding decision to document

    Keep the candidate records, written reasoning and cited findings in your case file. Full Search adds basic adverse media; ownership research requires a separate Deep Research Report.

    One AML Check · three screening domains

    The same sources. A deeper review.

    Every Quick Check screens sanctions, criminal watchlists and politically exposed persons in one run. The sources stay live; the result becomes evidence you can keep.

    Sanctions

    Official national and international designation lists, screened together.

    OFAC · EU · UN · UK OFSI · SECO · DFAT + more

    Criminal watchlists

    Wanted persons, law-enforcement notices and official criminal registers.

    INTERPOL · national police · official wanted lists

    PEP

    Politically exposed persons, close associates and family relationships.

    695,000+ records · 297 contributing datasets

    One query. Three registers. One auditable AML result.

    See the source behind every candidate and export point-in-time evidence for the case file.

    See every sanctions list, watchlist and PEP source we screen
    Technical method and data scope

    The three matching stages, side by side

    Every stage screens the same official sanctions lists, watchlists and PEP sources. What changes is how names are matched and how much reasoning is applied — and which product includes it. There are two products here, not three: a deterministic Quick Check, and Full Search, which runs the expansion and the review as part of one report.

    Quick Check

    Quick Check — €0.39

    What it does
    Deterministic exact and structured matching across every source — no AI in the loop.
    When it matters
    High-volume, lower-risk screening and mass monitoring where speed and cost matter most.
    Data sent to AI models
    No AI model processing; source lookups may use external services.

    AI-Enhanced matching

    Full Search — €5.90

    What it does
    Adds query expansion, transliteration and alias resolution to widen recall.
    When it matters
    Non-Latin scripts, transliterated records, or anywhere a plain lookup may miss name variants.
    Data sent to AI models
    Names and query context sent to external AI providers.

    AI match review

    Full Search — €5.90

    What it does
    Adds AI-assisted reasoning and false-positive indicators for every candidate match.
    When it matters
    Higher-risk onboarding, escalations and any hit you need to explain to an auditor.
    Data sent to AI models
    Candidate matches and research evidence sent to external AI providers.

    AI-Enhanced matching and AI match review are not sold as separate checks — they are what Full Search does. Prices are public pay-as-you-go rates. Every product is flat-rate per run. Figures as of August 2026.

    Full Search

    List screening, AI-assisted name expansion, candidate review and basic adverse media in one report.

    No monthly platform fee on the pay-as-you-go plan. Pay only for the checks and reports you run.

    €5.90per reportView pricing

    Frequently asked questions

    Q.01What is included in a Quick AML Check?
    Every Quick AML Check screens the name against official sanctions lists, criminal watchlists and politically exposed person records in one run. It returns source-linked candidates and point-in-time evidence for your audit trail. The Quick Check is deterministic, so no search data is sent to an AI model.
    Q.02How does AI reduce false positives?
    AI reduces false positives in the AI review stage inside Full Search. For each candidate match it compares the available identifiers and produces a plain-language rationale plus explicit false-positive indicators — a mismatched date of birth, a different nationality, weak name overlap. Instead of a flat queue of hits, your team sees which candidates are worth escalating and which have clear reasons to clear. We publish the mechanism, not an accuracy percentage, because reviewers should judge the reasoning themselves.
    Q.03Does my data go to AI models?
    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.
    Q.04Can I mix products across cases?
    Yes. Choose Quick Check or Full Search per case. Quick Check is deterministic. Full Search adds query expansion and AI match review as part of one product; those stages are not sold as separate checks. Pay-as-you-go has no monthly platform fee, and monthly packs provide a recurring allowance.
    Q.05How is this different from fuzzy name matching?
    Fuzzy name matching identifies similar names; some systems also use aliases, transliteration or additional identifiers. ScreenVeritAI Full Search combines AI-assisted query expansion with review of the returned candidates using available match context. The distinction is a written rationale and explicit false-positive indicators for your team to assess, not a claim that every other tool is exact-only.
    Q.06What does the AI match review return?
    The AI review inside Full Search lists each candidate match with a short written rationale and explicit false-positive indicators — for example, a birth year that does not line up or a different country of nationality. Each candidate links back to its source record and the name variant that triggered it. The reasoning and indicators are included in the point-in-time evidence PDF, so the decision is documented for your file and defensible to an auditor.

    Screen at the right level.

    Start with a deterministic Quick Check, escalate to Full Search when a name needs the AI stages.

    Start screening View pricing