¿Sabe realmente con quién está firmando?
Un solo cliente sin verificar puede costarle a su empresa millones en multas y años de daño reputacional. ScreenVeritAI ejecuta un cribado KYC completo — sanciones, PEP, medios adversos y titular real — en menos de cinco minutos. Su equipo de cumplimiento recibe un expediente de riesgo auditable antes de firmar el contrato, no después de que llame el regulador.
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 / 08The snapshot: 51 sanctions sources. Zero hits.
A Quick Check now runs 59 sanctions and restriction sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. In this dated illustrative snapshot, Al-Rashid Trading FZE matched none of the 51 sources checked. The exhibit shows ten of those sources.
"No sanctions match. The ownership chain and the media are where this case turns."
Illustrative snapshot: 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 · 297 contributing datasets
Sanctions — 8 names screened
No match0 candidates across 59 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
Del nombre al expediente de riesgo en cinco pasos
p. 06 / 08Introduzca el nombre
Nombre, país y cualquier identificador. Cualquier escritura. Persona o empresa.
La IA ejecuta el cribado multifuente
Sanciones, PEP, medios adversos, registros de propiedad — todo a la vez. Translitera y sigue cadenas de propiedad.
Revise los hallazgos
Puntuaciones de confianza, citas de fuentes, cadenas de razonamiento. Su equipo ve exactamente por qué se señaló algo.
Decisión de riesgo
Diligencia debida estándar, reforzada (EDD) o rechazo. Su decisión — con toda la evidencia.
Exporte el expediente de cumplimiento
Informe con fecha y hora. Fuentes, puntuaciones, justificación. Listo para auditoría.
By the numbers
p. 07 / 08Todas
Las fuentes oficiales verificadas por cribado
Cobertura de ScreenVeritAI
50+
Idiomas en los que busca el agente de IA
Motor multilingüe de ScreenVeritAI
<5min
Para obtener el perfil de riesgo completo del cliente
Benchmarks de ScreenVeritAI
Preguntas
p. 08 / 0801¿Qué necesito para empezar a cribar?
02¿Cuánto tarda el cribado?
03¿Puedo cribar nombres que no estén en escritura latina?
04¿Qué ocurre cuando la IA encuentra algo?
05¿Puedo conectarlo con nuestro sistema de incorporación actual?
06¿El informe basta para los reguladores?
07¿En qué se diferencia de una simple comprobación de listas de sanciones?
08¿Puedo cribar un lote de clientes a la vez?
- 01Recomendación 10 del GAFI — Diligencia debida del cliente
Grupo de Acción Financiera Internacional
- 02Reglamento de la UE contra el blanqueo de capitales (AMLR) 2024/1624
Diario Oficial de la Unión Europea
- 03Norma de diligencia debida del cliente de FinCEN (31 CFR 1010.230)
Red de Control de Delitos Financieros
- 04Reglamento del Reino Unido contra el blanqueo de capitales 2017
Legislación del Gobierno del Reino Unido
- 05Enfoque basado en riesgo del GAFI para el sector bancario
Grupo de Acción Financiera Internacional
Verificar un nuevo proveedor
Verifique a los proveedores antes de la primera orden de compra.
Diligencia debida de socios
Cribado en profundidad para fusiones, adquisiciones y alianzas.
Reverificación por lotes
Vuelva a verificar toda su cartera de clientes en horas.
Integración por API
Incorpore el cribado a su flujo de alta de clientes.
End of case file.