Everything ScreenVeritAI screens, in one register.
ScreenVeritAI brings sanctions, PEP, criminal-watchlist and adverse-media screening into one platform. Deeper KYB workflows add beneficial-ownership and relationship research when a case requires it. This register shows what is available, what belongs in a standard check, and where to read the method and coverage behind each capability.
Capability register
REG · 01 / 03One row per capability, each with its domain code, what it does in a single line, and a link to the full page.
Sanctions screening
Screen people and companies against every major sanctions jurisdiction — OFAC, EU, UN, UK and more.
PEP screening
Flag politically exposed persons and their close associates from 750,000+ public-source profiles.
Criminal watchlist screening
Match against wanted-person and law-enforcement watchlists alongside the sanctions run.
Adverse media screening
Surface negative news and source-backed reputational signals with links to the underlying reporting.
KYB & UBO verification
Resolve corporate structure and beneficial ownership to reach the people behind the counterparty.
Ongoing monitoring
Re-screen your portfolio on a schedule and get alerted when a subject's status changes.
Batch screening
Run bulk CSV/XLSX files through the same checks with job tracking and exportable evidence.
Developer API
Embed screening directly into onboarding and compliance workflows over a documented REST API.
One subject, connected screening paths
REG · 02 / 03Show, don't tell
One subject, connected screening paths
A standard check covers sanctions, PEP and criminal watchlists. Adverse media, ownership research and monitoring are added when the case or workflow calls for them.
The trace distinguishes domains included in a standard check from deeper research and monitoring workflows.
Compliance playbooks
REG · 03 / 03Practical guides for putting these capabilities to work.
Batch screening checklist
Run bulk CSV/XLSX checks with consistent controls and audit evidence.
PEP screening API guide
Wire PEP, ownership, adverse-media and sanctions-signal controls into onboarding.
Workflow template
An operational template for screening triggers, triage and escalations.
Frequently asked questions
FAQQ.01What does the capability register cover?
It indexes every screening capability the platform runs — sanctions, PEP, criminal watchlists, adverse media, KYB/UBO ownership, ongoing monitoring, batch processing and the developer API — with a link to each capability's detail page.
Q.02Can I use these capabilities outside financial services?
Yes. The same workflows support agriculture, logistics, manufacturing, legal, fintech and any organization screening customers, suppliers or third parties.
Q.03Do the capabilities include batch operations?
Yes. Batch screening processes CSV/XLSX files of many entities at once with job progress tracking and exportable, audit-ready results.
Q.04Is an API available for automation?
Yes. The developer API exposes the same screening capabilities programmatically so you can embed them in existing onboarding and compliance systems.