Do you really know who you're signing with?
One name. Five minutes. Full risk profile — sanctions, PEP, adverse media, beneficial ownership. Before the contract, not after the regulator calls.
§01Subject of investigation
p. 01 / 08A new business relationship. What do you actually know?
§02Evidence 1 — Sanctions screen
p. 02 / 08Every sanctions source. Zero hits.
OFAC, EU, UN, UK, DFAT, SECO, Canada and more — every sanctions source checked simultaneously. Al-Rashid Trading FZE: no match on any list. (The exhibit shows a 10-source sample.)
"All clear. But that's the easy part."
10-source sample shown · 0 matches
§03Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The AI traces ownership until it finds the person behind the entity.
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
§04Evidence 3 — Adverse media
p. 04 / 08What the media says — in languages you don't read
Regulatory designations lag reality by months. The signal is in the news, and it's rarely in English.
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
"Three languages. Zero coverage from English-only tools."
§05The verdict
p. 05 / 08Now you know. Five minutes. Full picture.
Every layer of risk — in one report. Your compliance team sees what they need to make a decision, not a guess.
Case closed in 4 min 32 sec · sources cited · audit-ready
§06From name to risk file in five steps
p. 06 / 08Enter the name
Name, country, any identifiers. Any script. Corporate or individual.
AI runs multi-source screening
Sanctions, PEP, adverse media, ownership registries — all at once. Transliterates, follows chains.
Review findings
Confidence scores, source citations, reasoning chains. Your team sees exactly why something was flagged.
Risk decision
Standard CDD, enhanced EDD, or reject. Your call — with full evidence.
Export compliance file
Timestamped report. Sources, scores, rationale. Audit-ready.
§07By the numbers
p. 07 / 08Every
Official source checked per screening
ScreenVeritAI coverage
50+
Languages the AI agent searches
ScreenVeritAI multi-language engine
<5min
To full customer risk profile
ScreenVeritAI benchmarks
§08Questions
p. 08 / 0801What do I need to start screening?
02How long does screening take?
03Can I screen non-Latin names?
04What happens when the AI finds something?
05Can I plug this into our existing onboarding system?
06Is the report enough for regulators?
07How is this different from a sanctions list check?
08Can I screen a batch of 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
End of case file.