Know the company. Screen who controls it.
Map available ownership and control records, identify beneficial owners and directors where reliable sources allow, then screen the people surfaced behind the business. Unresolved ownership gaps remain visible for analyst review.
The problem
A clean company name can hide a risky owner
KYB verification confirms that a business exists and documents the ownership and control information available from reliable registries, filings, and public sources. ScreenVeritAI maps the chain it can support with evidence and flags gaps that still need analyst review.
Name-only screening stops at the legal entity. Ownership risk often sits behind a holding company, nominee, director, or offshore vehicle. UBO discovery follows those relationships until the natural people exercising ownership or control become visible.
The resulting dossier connects each ownership finding to its source and applies sanctions, PEP, criminal watchlist, and adverse media screening to the related parties the investigation identifies.
The ownership blind spot
The company clears. Its controller does not.
A company can return no direct sanctions match while an owner, director, or controlling person requires review. Entity screening and ownership verification answer different questions — a defensible KYB process needs both.
A basic company lookup can produce a clean result because the legal entity is not the listed party. The relevant signal may attach to a shareholder behind an intermediate vehicle, a director, or the natural person exercising control.
ScreenVeritAI maps that chain, records the relationship, and screens the surfaced parties against the same compliance domains used for direct checks. The analyst sees both the corporate structure and the risk signal in one point-in-time file.
If you only screened the company name, would you see the person behind it?
From company name to screened beneficial owner
One workflow reconstructs the ownership structure, resolves the people exercising control, screens the related parties, and preserves the evidence.
Resolve the ownership chain
Reconstruct parent companies, holding entities, subsidiaries, shareholdings, and control relationships as a source-backed graph. Follow the chain beyond intermediate companies until the people exercising ownership or control become visible.
Identify owners, directors and related entities
Surface the beneficial owners, directors, officers, subsidiaries, and other related parties found during the investigation. Each party is placed in context with its role and relationship to the subject company.
Name every surfaced related person for screening
Identified owners, directors, and controllers are written into the report as named screening referrals, each with cited evidence and its ownership relationship attached — so analysts can see why each person matters and run each referral as its own sanctions, PEP and criminal-watchlist check.
Preserve the KYB evidence
Export a dated PDF dossier containing the ownership graph, identified beneficial owners and directors, related entities, screening outcomes, and cited sources. The file records what was known when the decision was made.
Choose the depth. Pay per completed dossier.
Start with a focused company dossier and escalate only when the ownership structure or risk demands it. Prices below are public pay-as-you-go rates; subscription allowances are compared on the pricing page.
Full Search
A focused single-entity dossier — verification and key findings for one company.
€5.90
Deep Research Report
A full dossier combining ownership structure and adverse-media investigation.
€14.90
No monthly platform fee. Pay only for the checks and reports you run.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Works together with
KYB draws on the same screening coverage the rest of the platform uses on people and entities.