ScreenVeritAI
    SCREENVERITAI · PROCEDUREHow it works

    From search to explainable report

    Type a person or company name and ask what matters. We run sanctions, PEP, and criminal watchlist screening, multilingual adverse media, UBO and relationship graphing, and financial checks. You get an explainable, citation-backed AML/KYC report.

    SanctionsMediaOwnership

    §01How it works (quick)

    PROC · 01 / 03

    1. STEP 01

      Enter a person or company name (we handle aliases and context).

    2. STEP 02

      Pick a screening level: Quick Check for a fast deterministic list check, AI-Enhanced Check or AI Review Check for broader matching and AI-assisted review, or Deep Research for a full dossier.

    3. STEP 03

      Agents run in sequence, streaming status while they read lists and registries.

    4. STEP 04

      Get an explainable AML/KYC report with citations and ownership paths.

    What you get

    • Explainable sanctions, PEP, and criminal watchlist hits with source links
    • Ownership paths with cumulative percentages
    • Adverse media summaries with URLs
    • Downloadable AML/KYC report — point-in-time evidence you can hand to an auditor

    §02Our AI agents

    PROC · 02 / 03

    Explore what each agent does behind the scenes.

    AGENT.01

    Sanctions Agent

    Instantly checks if a person or business is on OFAC, EU, UN, UK HMT, national sanctions lists, or criminal watchlists, handling aliases, misspellings, and transliterations.

    Capabilities

    • Pull latest OFAC, EU Consolidated, UN, UK HMT lists, plus criminal and wanted-person watchlists
    • Normalize names, aliases, and script variants
    • Return explainable hit: list, program, and reason
    • Stream status for real-time visibility

    Why it matters

    "Strict liability requires catching near-matches the first time."

    Evidence provided

    Each hit shows list, program, country, reason, source URL, and match type.

    §03Frequently Asked Questions

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    Common questions from compliance teams.

    Q.01How can I quickly find who really owns and controls a company?
    Use the UBO Mapping Agent. It queries corporate registries and filings, builds a multi-level ownership graph, and computes cumulative control to reveal direct and indirect beneficial owners above your chosen threshold.
    Q.02Can the platform check if someone is on OFAC, EU, UN, or UK sanctions lists?
    Yes. The Sanctions Agent normalizes names, aliases, and transliterations, then semantically matches against OFAC SDN, EU Consolidated, UN, UK HMT, and other lists.
    Q.03How do you surface adverse media across languages?
    The Adverse Media Agent generates targeted risk queries and reads hundreds of pages across languages, pulling negative coverage, litigation, and enforcement mentions with source URLs.
    Q.04Do you flag politically exposed persons (PEPs) and network links?
    The Relationships and PEP Agent cross-links directors, officers, related companies, and PEP datasets to highlight indirect exposure to high-risk individuals or sanctioned parties.
    Q.05Can I produce an explainable AML/KYC report from a single search?
    Yes. Choose Quick Check for a fast deterministic list check, AI-Enhanced Check or AI Review Check for broader matching with AI-assisted reasoning, or Deep Research for a full dossier. Agents run in sequence, stream status, and produce a citation-backed markdown report ready for audit.
    END OF PROCEDURE

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