Screen a new customer for €0.39, criminal watchlists included.
Criminal and wanted-person lists are an add-on almost everywhere else, and most vendors will not tell you what a check costs until you have sat through a sales call. We run 51 sanctions sources, 16 criminal watchlists and a PEP domain of 750,000+ records from 134 public sources in the same €0.39 check. The run is stored as a point-in-time PDF and never recalculated when a list moves.
Subject of investigation
p. 01 / 08A trading company in the UAE wants an account. What follows is what one €0.39 run returned, exhibit by exhibit.
Evidence 1 — Sanctions screen
p. 02 / 0851 sanctions sources. Zero hits. The easy half.
A Quick Check runs 51 sanctions sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. Al-Rashid Trading FZE matches none of them. The exhibit shows ten of the fifty-one.
"No sanctions match. The ownership chain and the media are where this case turns."
10 of 51 sanctions sources shown · 0 matches
Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The €14.90 Deep Research Report follows owners and officers through them and cites a source URL for every entity and every relationship it draws.
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Al-Rashid Trading FZE
Company · AE · Dubai (JAFZA)
Reg. JAFZA-178423
Gulf Ventures Holding Ltd
Company · KY · Cayman Islands
Reg. CR-342118
ATR International Ltd
Company · VG · British Virgin Islands
Co. no. 1927734
F. Al-Rashid
Person · SA · Saudi Arabia
DOB 1971 · passport SA
K. Al-Mansouri
Person · AE · United Arab Emirates
DOB 1979 · Emirates ID ···4471
Undisclosed holder(s)
Undisclosed · not in registry extract
45% · no filing since 2021
Harbourview Nominees Ltd
Company · VG · British Virgin Islands
Co. no. 1540021
M. Al-Rashid
Person · SA · Saudi Arabia
Former minister 2009–2014
Findings register
8 names · 4 layers · 2026-09-04 14:12 UTC
PEP — F. Al-Rashid, UBO (L3)
Match · EDDFamily member of a former minister (father, primary PEP). Reached through 3 corporate layers: KY → VG → UBO.
PEP register · 134 public sources
Sanctions — 8 names screened
No match0 candidates across 51 sanctions sources (OFAC SDN, EU, UN, UK HM Treasury and the rest of the register).
Point-in-time snapshot 2026-09-04
Criminal watchlists — 8 names screened
No match0 candidates across 16 wanted-person lists; Interpol Red Notices via live lookup.
Point-in-time snapshot 2026-09-04
Ownership — 45% of L1 not disclosed
ReviewRegistry extract lists 45% of Gulf Ventures Holding Ltd as “other shareholders”; no filing since 2021. Beneficial holder unverified.
Registry extract (KY) 2026-08-30 · company filings
Adverse media — 3 articles, 3 languages
ReviewMaeil Business Newspaper (KO), Ziarul Financiar (RO), Al-Sharq Al-Awsat (AR): smuggling and sanctions-evasion allegations, 2023–2024.
Exhibit 04 · cited sources
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
Evidence 3 — Adverse media
p. 04 / 08What the press wrote, in the language it was written in
A designation is the end of a story the local press usually runs first. A €0.99 Adverse Media Check reads those sources and puts a clickable link behind every finding.
Maeil Business Newspaper
Jan 2024
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Match basis · Name + UAE + trading activity
Sanctions evasion · Iran
Ziarul Financiar
Mar 2024
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
Match basis · Name variant + UAE + network
Sanctions evasion network
Al-Sharq Al-Awsat
Nov 2023
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
Match basis · Arabic name form + UAE + exports
Export-control violation
"Three languages. An English-only search returns an empty page and lets you read it as clean."
The verdict
p. 05 / 08One run, €0.39, and a PDF that still says this in two years.
Sanctions, PEP, criminal watchlists and the ownership chain land in one report. The snapshot is stored as it stood today and is never recalculated when a list moves, so the file an examiner opens is the decision you actually made.
Point-in-time snapshot · sources cited · never recalculated
From a name to an evidence PDF, in five steps
p. 06 / 08Enter the name
Type the counterparty in the script it was written in. Country, registration number and date of birth narrow the candidate set; the name alone starts the run.
Run the check
Quick Check screens 51 sanctions sources, 16 criminal watchlists and 750,000+ PEP records in one pass, deterministically, and sends nothing to an AI model.
Read the candidates
Full Search adds alias and transliteration matching and an AI review that explains every candidate in words and flags the false positives. You get reasoning, never a bare score.
Make the call
Your team dispositions each candidate: proceed, escalate to enhanced due diligence, or decline. ScreenVeritAI issues no verdict and records the one you issue.
Export the evidence
The PDF reproduces the screening as it stood on the date it ran, source by source, and stays that way after the lists change.
By the numbers
p. 07 / 0851
Sanctions sources screened on every check
ScreenVeritAI coverage register
16
Criminal and wanted-person watchlists — included, not an add-on
ScreenVeritAI coverage register
€0.39
Per Quick Check, with no platform fee
ScreenVeritAI price list
Questions
p. 08 / 0801What does a €0.39 Quick Check actually screen?
02What do I need before I can screen a new customer?
03Do you screen criminal watchlists, or is that an add-on?
04The name is not in Latin script. Now what?
05Will the report still make sense to an auditor in two years?
06Can I run this from our onboarding system?
07Does a no-match result mean the customer is clean?
08What does it cost to screen a hundred new customers?
- 01FATF Recommendation 10 — Customer Due Diligence
Financial Action Task Force
- 02EU Anti-Money Laundering Regulation (AMLR) 2024/1624
Official Journal of the European Union
- 03FinCEN Customer Due Diligence Rule (31 CFR 1010.230)
Financial Crimes Enforcement Network
- 04UK Money Laundering Regulations 2017
UK Government Legislation
- 05FATF Risk-Based Approach for Banking
Financial Action Task Force
Screen a New Supplier
The same three domains, before the first purchase order.
Partner Due Diligence
Ownership mapped with a source URL per entity, for M&A and joint ventures.
Batch Rescreening
Re-run the whole book from one CSV, at €0.39 a name.
API Integration
POST a name, take back 202 Accepted and a search id.
End of case file.