No monthly platform fee. Pay only for checks, reports and monitored entities.
Pay per check. No platform fee.
Transparent sanctions screening pricing — a public EUR rate card with a clear cost per check for sanctions, PEP, criminal watchlist, adverse media, and Deep Research, plus optional monthly packs if you prefer flat billing.
§01Pay-as-you-go rate card
SCH · 01 / 08Every check includes point-in-time PDF evidence, documented and defensible to an auditor.
| Product | What's included | Price |
|---|---|---|
| Quick Check | Deterministic screening across every official source incl. PEP and criminal watchlists, point-in-time PDF evidence. No data sent to AI models. | €0.79 |
| AI-Enhanced Check | Everything in Quick Check, plus transliteration, alias matching, and query expansion for cross-border names. | €1.39 |
| AI Review Check | Everything in AI-Enhanced Check, plus AI match reasoning and false-positive indicators for faster manual review. | €1.79 |
| Adverse Media Check | Live AI-driven OSINT adverse-media review with clickable, cited sources and local-language expansion. | €1.49 |
| Full Search | A quick-context dossier: sanctions, PEP, criminal watchlists, basic adverse media, and a simple PDF summary. | €5.90 |
| Deep Research Report | A standard due-diligence dossier with fuller adverse media, light UBO/relationship discovery, and an evidence-backed PDF. | €14.90 |
| KYB / UBO Deep Research | Company profile plus beneficial-owner discovery: directors, officers, related entities, and screening of related people. | €29.90 |
| Ongoing Monitoring | Scheduled rescreening with in-app alerts and change detection. Screening runs are billed separately at the check rate. | €0.02 / entity / month |
Every check screens sanctions, PEP and criminal watchlists across every official source — see the full coverage register.
Custom scope, higher volumes or Enterprise terms — support@screenveritai.com
§02Volume discounts
SCH · 02 / 08Screening rates step down automatically as your monthly volume grows — no commitment required.
| Monthly volume | Quick Check | AI-Enhanced Check | AI Review Check |
|---|---|---|---|
| Up to 500 / mo | €0.79 | €1.39 | €1.79 |
| 500+ / mo | €0.59 | €1.09 | €1.69 |
| 1,000+ / mo | €0.49 | €0.89 | €1.59 |
| 1,500+ / mo | €0.39 | €0.69 | €1.49 |
§03Which level do I need?
SCH · 03 / 08Three screening levels, one platform. Mix and match per case.
LVL.01
Volume onboarding
Quick Check — deterministic, fast, and the cheapest per check. Best when you're screening high volumes of straightforward names and need a clean audit trail.
LVL.02
International names & transliteration risk
AI-Enhanced Check — catches name variants a plain lookup misses (transliteration, aliases, query expansion). Best for cross-border or higher-risk entities.
LVL.03
Regulator-facing decisions
AI Review Check — adds AI match reasoning and false-positive indicators so your team can justify every disposition to an auditor.
§04Ongoing Monitoring cost example
SCH · 04 / 08Monitoring 1,000 entities monthly costs €20/month in watch fees (€0.02/entity/month), plus scheduled screening runs billed at the normal check rate for the level you choose. Escalate to AI Review only on an actual hit.
Mass monitoring runs deterministically and sends zero PII to AI models — you only pay for (and expose data to) an AI-assisted review when a screening run actually surfaces a match.
§05Monthly packs
SCH · 05 / 08Prefer flat monthly billing over per-check invoicing? These prepaid bundles of screening checks are billed via Stripe at a fixed monthly price.
Starter
$49.99/month
Billed monthly
- 50 screening checks
- 6 Full Search
- Email support
Professional
Most Popular$99.99/month
Billed monthly
- 100 screening checks
- 15 Full Search
- Priority email support
Business
$399.99/month
Billed monthly
- 400 screening checks
- 50 Full Search
- Access to latest features
- Top priority email support
Enterprise
Contact us
- Custom screening checks
- Custom Full Search
- Unlimited searches
- Custom SLA
- Dedicated account manager
- On-premise deployment option
All prices in USD. Secure payment via Stripe.
§06Prepaid balance
SCH · 06 / 08Add prepaid EUR credit and pay only for the checks and reports you use. Your balance is separate from any monthly plan allowance.
Prepaid balance in EUR. Secure payment via Stripe.
§07Enterprise & API
SCH · 07 / 08REST API v1 available
Integrate ScreenVeritAI directly into your onboarding, transaction monitoring, or case management workflows: screening, batch, and API key management, all over a versioned REST API.
View API docsNeed a custom volume or Enterprise plan?
High-volume screening programs, custom SLAs, dedicated account management, or on-premise deployment — talk to us and we’ll build a plan around your actual usage.
Contact us§08Frequently asked questions
SCH · 08 / 08The rate card above (Quick Check, AI-Enhanced Check, AI Review Check, and the rest) is our public pay-as-you-go pricing: no platform fee, pay only for what you use. The "monthly packs" below are optional prepaid bundles of screening checks at a flat monthly price, billed via Stripe — useful if you prefer predictable billing over per-check invoicing. Both cover the same underlying screening engine.
Every Quick Check screens sanctions, PEP, and criminal watchlists across every official source and returns point-in-time PDF evidence. AI-Enhanced adds query expansion, alias matching, and transliteration. AI Review adds AI match reasoning and false-positive indicators on top of that. Adverse Media and Deep Research tiers are separate products for OSINT review and fuller dossiers — see the "what’s included" column in the table above.
Yes. Quick Check, AI-Enhanced Check, and AI Review Check all step down automatically as your monthly volume grows — from standard rates up to 500 checks/month, down to discounted rates at 500+, 1,000+, and 1,500+ checks/month. There is no commitment and no expiry; the discount applies automatically once you cross a threshold in a given month.
Ongoing Monitoring keeps entities under continuous watch and rescreens them on a schedule, alerting you in-app when something changes. The watch fee is billed per entity per month; scheduled screening runs are billed separately at the normal check rate. Mass monitoring runs deterministically and sends zero PII to AI models; only actual hits are ever escalated to AI review.
ScreenVeritAI runs on EU-hosted infrastructure in Finland. Data at rest never leaves the EU. Deterministic checks (Quick Check and monitoring) send no data to AI models at all; AI-assisted levels use EU-hosted models with zero data retention. This is a GDPR-native architecture, not a bolt-on compliance badge.
PAYG checks are billed as you use them — there is nothing to expire. Monthly packs are prepaid allowances tied to a Stripe billing cycle; unused checks do not roll over to the next period, so choose a pack sized to your typical monthly volume. For billing issues or refund requests on either model, contact support@screenveritai.com and we’ll sort it out.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Need a custom plan? Email us at support@screenveritai.com