ScreenVeritAI
    ScreenVeritAI · Portfolio Rescreenclassification: demo · batch portfolio_q1_2026
    Ongoing Monitoring

    When was the last time you rescreened your entire portfolio?

    A portfolio that was clean six months ago may harbor undetected risk today.

    Portfolio status: StaleLast rescreen: 8 months ago·3,200 entities at risk
    Upload a batch nowView pricing

    §01Portfolio health — current state

    p. 01 / 10

    3,200 entities screened once, eight months ago. Since then the lists moved and the portfolio did not.

    23%Compliance score

    3,200 entities · last screened 8 months ago

    Entities

    3,200

    in portfolio

    Last screen

    8mo

    out of date

    Coverage

    23%

    current lists

    §02Active alerts

    p. 02 / 10

    What the portfolio missed while it sat still — every figure is exposure you cannot yet see.

    Alert

    47

    List updates missed

    since last rescreen

    Alert

    12

    PEP changes undetected

    new designations unknown

    Alert

    8

    Adverse media hits unseen

    across portfolio entities

    §03What changed

    p. 03 / 10

    What happened while you weren't looking

    Real enforcement events. Real designations. Any one could match your portfolio.

    Event log — 8-month window
    2024-01

    Russia 13th sanctions package

    210 entities added — energy sector and shadow fleet operators

    2024-03

    EU expanded consolidated list

    Belarus transport sector, additional Lukashenko network members

    2024-06

    OFAC Iran drone program additions

    89 entities — procurement networks and component suppliers

    2024-08

    UN Sudan designations

    RSF financing networks, 34 new individuals and entities

    2024-11

    OFAC Russia 14th package

    340 new designations — technology, defense, and finance

    2025-02

    EU critical mineral sanctions

    New sectoral restrictions on rare earth procurement

    §04The rescreen

    p. 04 / 10

    Upload. Process overnight. Review by morning.

    One CSV, 3,200 entities, every official source — the batch runs unattended and returns a flagged worklist.

    batch-job — portfolio_q1_2026.csv
    Live

    entities processed

    0

    / 3,200

    completion

    0%

    StartRunning...
    _

    §05Results

    p. 05 / 10

    Job complete. The full portfolio is current again — and the exceptions are named.

    Result

    3,200

    Total screened

    all entities processed

    Result

    47

    Flagged for review

    require compliance action

    Result

    3

    New sanctions hits

    designated since last check

    Result

    12

    PEP changes

    status updates detected

    Portfolio health — after rescreen
    23%Compliance score

    3,200 entities · last screened 8 months ago

    §06Before vs after

    p. 06 / 10

    The same portfolio, one rescreen apart — unknown exposure on the left, a decided worklist on the right.

    Before — stale portfolio
    Stale
    Portfolio size3,200
    Last rescreen8 months ago
    List updates missed47
    PEP changes unknown12

    3,200 entities with unknown compliance status. Regulator exposure unquantifiable.

    After — current portfolio
    Current
    RescreenedToday
    Total entities3,200
    Flagged for review47
    New sanctions hits3
    3 new sanctions designations detected
    12 PEP status changes found
    3,153 entities confirmed clear

    §07From CSV to audit report — overnight

    p. 07 / 10

    Most batch runs complete overnight.

    1

    Export your portfolio

    Pull your entity list from CRM, core banking, or compliance database and export as CSV.

    2

    Upload CSV batch

    Upload to ScreenVeritAI — the platform validates, deduplicates, and queues every entity for screening.

    3

    AI processes overnight

    Each entity is screened across every official source, PEP databases, and adverse media sources in parallel.

    4

    Review flagged entities

    Your team gets a prioritized list of entities with new or changed findings, including what changed since last screening.

    5

    Generate audit report

    Export a timestamped batch report covering every entity — findings, evidence, risk classifications, and actions taken.

    §08Manual rescreen vs. automated batch

    p. 08 / 10
    Time to rescreen 1,000 entities
    Manual rescreen
    3-6 weeks of analyst time
    ScreenVeritAI batch
    Overnight — single batch run
    Sanctions list coverage
    Manual rescreen
    1-3 lists, varies by analyst
    ScreenVeritAI batch
    Every source, every entity, every time
    Adverse media refresh
    Manual rescreen
    Skipped for most entities due to time
    ScreenVeritAI batch
    Full AI deep research for every entity
    Change detection
    Manual rescreen
    No comparison to prior screening
    ScreenVeritAI batch
    Highlights what changed since last cycle
    Audit trail
    Manual rescreen
    Fragmented across spreadsheets and emails
    ScreenVeritAI batch
    Single timestamped report with full evidence
    Scalability
    Manual rescreen
    More entities = more analyst hours
    ScreenVeritAI batch
    5,000+ entities in one parallel run

    §09Batch rescreening by the numbers

    p. 09 / 10

    5,000+

    Entities processed in a single overnight batch run

    ScreenVeritAI batch processing capacity

    Every

    Official source checked per entity, regardless of batch size

    ScreenVeritAI coverage

    Hours

    To rescreen a portfolio that once took analyst-weeks by hand

    ScreenVeritAI batch processing

    §10Batch rescreening FAQ

    p. 10 / 10
    01How many entities can I process in a single batch?
    5,000+ entities in a single run. For larger portfolios, run multiple sequential batches or contact us for enterprise capacity.
    02What file format does the batch upload accept?
    CSV or XLSX with a header row. Required column: 'name'. Optional: 'country', 'date_of_birth', 'registration_number', 'aliases'.
    03How long does a batch run take to complete?
    1,000 entities with full screening typically completes in 4-8 hours. Upload before end of day, results by morning.
    04Can I schedule recurring batch rescreens?
    Yes. Use the REST API to trigger runs on a schedule — monthly, quarterly, or when lists update.
    05How does the platform show what changed since the last screening?
    Each entity includes a change-detection summary. New sanctions hits, PEP changes, and new adverse media are highlighted separately from known findings.
    06Is the batch report sufficient for a regulatory audit?
    Yes. Timestamps, entity-level findings, source citations, risk classifications, and processing summary — designed for FATF, EU AMLR, FinCEN, and FCA requirements.
    07What happens if an entity in the batch is flagged?
    Flagged entities appear in a prioritized review queue with confidence scores, source citations, and reasoning chains. Your team reviews, decides, and the platform records the outcome.
    08Can I rescreen only high-risk entities instead of the full portfolio?
    Yes. You control what goes into each batch. Many teams rescreen high-risk monthly, medium quarterly, and low annually.
    Key terms
    Batch Screening
    Submitting multiple entities for sanctions, PEP, and adverse media screening in a single operation instead of one at a time.
    Ongoing Monitoring
    The regulatory obligation to periodically rescreen existing relationships against current sanctions lists, PEP databases, and adverse media.
    Rescreening
    Repeating a screening on a previously checked entity to detect new designations, PEP changes, or adverse media since the last check.
    Portfolio Risk
    The aggregate compliance risk across all active business relationships — increases when entities are not rescreened regularly.
    Regulatory Audit
    An examination to verify that compliance controls, including screening frequency and coverage, meet legal requirements.
    Risk-Based Monitoring
    Rescreening frequency proportional to risk level — high-risk entities monthly, medium quarterly, low annually.
    Regulatory sources on ongoing monitoring
    1. 01
    2. 02
    3. 03
    4. 04
    5. 05
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    chk portfolio-q1-2026svai-batch-rescreenv13 figures · demo

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