ScreenVeritAI

    Global Risk Coverage

    Screen any entity against 10+ authoritative sanctions lists, PEP databases, and adverse media sources across major jurisdictions. Coverage continually updated to meet AML/KYC standards.

    10+
    Sanctions lists
    8+
    Jurisdictions covered
    Thousands
    Media sources
    Real-time
    UBO data

    Sanctions and watchlists

    Real-time screening across major global enforcement lists, including key Western and Asia-Pacific jurisdictions.

    🇺🇸 OFAC SDN🇪🇺 EU Consolidated🇺🇳 UN Security Council🇬🇧 UK HMT🇦🇺 Australia DFAT🇨🇦 Canada OSFI🇨🇭 Switzerland SECO🇿🇦 South Africa FIC🇳🇿 NZ Police List🇵🇱 Poland MSWiA

    + National and sectoral sanctions

    PEP and high-risk roles

    Politically Exposed Persons and high-risk role identification.

    • Heads of state and government
    • Members of parliament and judiciary
    • State-owned enterprise executives
    • Diplomatic positions
    • Family members and close associates

    Adverse media

    Negative news screening across global multilingual sources.

    • Financial crime and fraud
    • Corruption and bribery
    • Sanctions evasion
    • Terrorism financing
    • Regulatory enforcement actions

    Ownership and control

    Beneficial ownership mapping and corporate structure intelligence.

    • Corporate registries
    • Shareholder filings
    • Director and officer listings
    • Derived network analysis
    • Indirect control paths

    Note: Some datasets are subject to licensing, regional availability, and data protection laws. Coverage evolves continuously as new sources are added.

    Ready to screen against all of these sources?

    No credit card required.

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