Kontrollige isikuid, kinnitage ettevõtteid.
Screen sanctions, PEP/RCA and criminal watchlists with saved findings and a downloadable PDF. Core infrastructure in Finland. Quick Check: 0,39 € per check, no AI processing. PAYG has no platform fee; top up from €5.
OFACEUUNUKCriminal watchlists
See all sourcesOne name. Many jurisdictions.
Start with the official source records.
AI review in Full Search. Quick Check remains deterministic.
Illustrative screening methods. No live check or real-person findings.
From finding to evidence
A name match is not a verdict.
See what matches, what supports it, and what still needs your review. Follow one fictional supplier from the first signal to the evidence behind it.
Find the signal.
Screen sanctions, PEP + RCA and criminal watchlists. Similar names surface as potential matches, ready to investigate.
Compare the evidence.
Full Search adds AI match review. Compare names and available identifiers against source records; missing information stays visible.
Make an informed decision.
Review the findings, their sources and unresolved questions. Your team decides what to verify next and whether to proceed.
Sanctions screening report
Fictional onboarding scenario
| A similar name. The same company? | Supplier submitted | Record to review |
|---|---|---|
| Company name | Northstar Trading | Northstar Trading Ltd |
| Jurisdiction | Netherlands | Not provided |
Jurisdiction still needs verification
Source record: Synthetic sanctions record
Demonstration data only — not an OFAC, EU, UN or UK record. Both company names are fictional in this scenario.
Compare the registration number and jurisdiction before deciding whether the record refers to this supplier. Missing details stay unresolved — not automatically cleared.
Illustrative results, not a live check. Source-backed findings support your review; the final decision stays with you.
Start with sanctions, PEP/RCA and criminal watchlists. Add adverse media with Full Search, or choose a separate Deep Research Report for ownership research. Review findings and their sources before making a decision.
Choose the depth
Every case starts with a question.
Check a name. Investigate a signal. Follow the people behind a company. Choose the scope you need and see exactly what is included.
Your screening scope
Quick Check
Deterministlik nimekirjapõhine kontroll kõigi allikate vastu. Hetkeline, korratav, tõenditega logitud.
- Sanctions, PEP + RCA and criminal watchlistsIncluded
- AI match reviewWhat is AI match review?Not included
- Adverse media researchNot included
- Ownership and related-party researchNot included
Igakuine platvormitasu puudub. Maksate ainult käivitatud kontrollide ja aruannete eest.
Compare all products and channels
Kolm kontrollitaset, rakendatuna järjestikku. Valige sügavus iga kontrolli jaoks — maksate ainult selle eest, mida käivitate.
Quick Check screens sanctions lists, criminal and wanted-person watchlists, and PEP/RCA records in one pass for 0,39 € per check.
Where you can run it
Quick Check, Adverse Media Check and Full Search are available through the portal, API, batch uploads and scheduled monitoring. Deep Research Report is available per case in the portal and API, not through batch uploads or scheduled monitoring.
Igakuine platvormitasu puudub. Maksate ainult käivitatud kontrollide ja aruannete eest.
ScreenVeritAI toetab vastavuse ülevaatust ja hoolsusmeetmete dokumenteerimist. Lõplikud otsused jäävad teie meeskonna kätte.
Deep Research
Follow the evidence beyond the first match.
A separate Deep Research Report investigates identity, ownership, adverse media and related parties. Follow each finding back to its source — including the gaps and contradictions.
€14.90 per report, or drawn from your monthly plan. Typically 15–30 min as a background job — an incomplete run is refunded automatically. Available in the portal and via the REST API.
How Deep Research works60% Kastel Import S.R.O. · indirect via holding · since 2023
shared director on 3 further companies
6 newly found parties sent back for sanctions + PEP screening
regulator notice, published in local language only
penalty figure disagrees with press report · both cited
Fictional research example. These are illustrative relationships, not live findings or verified ownership.
See how the investigation develops
Some cases are not settled by a list check. Deep Research is an AI-led investigation of one person or company: it resolves identity, screens the official sources, researches adverse media and regulatory records in local languages, maps a wide network of owners, officers and related companies — flagging the new parties it finds for screening — and returns a dossier where every claim and every edge carries its source.
Resolve identity
Compares names, aliases, transliterations and available identifiers to distinguish namesakes.
Check the official lists
Deterministic sanctions, PEP/RCA and criminal-watchlist screening, timestamped against the registers.
Research the context
Parallel research threads across adverse media, regulatory, court and corporate records — in local languages.
Map the relationships
Builds a wide ownership and officer network — direct and indirect holdings, percentages, effective dates.
Identify parties to screen
Newly found parties are named as screening referrals, with the evidence that put them there.
Compare the evidence
Corroborates findings across independent sources and reports contradictions as contradictions.
Write the dossier
Writes the dossier — including the gaps, the open questions and what a human should check next.
What gets researched next is decided by what was just found — which is why no two runs take the same path.
Official sources
The source behind every signal.
Iga suurem sanktsioonijurisdiktsioon — OFAC, EL, ÜRO, Ühendkuningriik ja rohkem — ning kriminaalsed ja tagaotsitavate jälgimisnimekirjad ja pühendatud PEP-valdkond. Väljavõte allikaregistrist:
Vaata täielikku allikaregistrit- US Treasury OFACSDNUS
- European UnionCONSOLIDATEDEU
- United Nations SCCONSOLIDATEDUN
- HM TreasuryOFSIUK
- State SecretariatSECOCH
- Foreign Affairs & TradeDFATAU
- Global Affairs CanadaSEMACA
- InterpolNOTICESINT
Äritingimused
A check when you need it. A plan when you need more.
Kaks võimalust maksmiseks — valige meeskonna, mitte lepingu järgi.
Pay as you go
Igakuist platvormitasu ei ole. Maksate kontrolli ja aruande kohta — kindlad hinnad alates 0,39 €-st kontrolli kohta.
Täielik hinnakiriMonthly packs
Ettemakstud igakuine maht paketihindadega, meeskondadele, kellel on ühtlane kontrollimaht.
Täielik hinnakiriVaadake ise, kuidas see toimib: laadige ettemakstud saldo alates 5 €, käivitage oma esimesed kontrollid ja lugege nende koostatud tõendite PDF-i — müügikõnet ei ole vaja.
Your screening workflow
The same evidence. Wherever you work.
Sama kontroll jõuab teieni nelja kanali kaudu — ja iga tulemus on ehitatud vastu pidama ülevaatusele.
- EL-is majutatud infrastruktuur — andmed jäävad EL-i.
- Tõendid, mida saab anda audiitorile — iga vaste on allikaviitega ja ajatembeldatud.
- Inimene otsustusahelas — märgitud vasted suunatakse ülevaatusele, mitte kunagi automaatselt ei otsustata.
In your browser
Üksikjuhtumi kontrollid ühe klõpsuga tõendite eksportimisega.
Across your portfolio
Portfelli uuesti kontrollimine suures mahus.
Inside your product
Programmiline kontroll teie liitumisprotsessis.
On your schedule
Teie salvestatud portfelli ajastatud uuesti kontrollimine (beeta).
Quick Check, Adverse Media Check and Full Search are available through the portal, API, batch uploads and scheduled monitoring. Deep Research Report is available per case in the portal and API, not through batch uploads or scheduled monitoring.
Küsimused, millele see aruanne vastab
Mida ScreenVeritAI teeb?
ScreenVeritAI on EL-is majutatud kontrolliplatvorm, mis kontrollib isikuid ja ettevõtteid sanktsiooninimekirjade, kriminaalsete jälgimisnimekirjade ja poliitiliselt mõjukate isikute kirjete vastu, uurib negatiivset meediat ning kaardistab ettevõtete omandistruktuuri. Iga kontroll koostab ajatempliga ja allikaviidetega aruande, mille saab eksportida PDF-ina ning esitada audiitorile või järelevalveasutusele.
Kuidas kontrollida, kas isik või ettevõte on sanktsioonide all?
Selleks et teada saada, kas isik või ettevõte on sanktsioonide all, tuleb kontrollida nime, selle teadaolevaid varjunimesid ja riiki sanktsiooniasutuste — OFAC-i, Euroopa Liidu, ÜRO ja Ühendkuningriigi — avaldatud koondnimekirjade vastu. ScreenVeritAI pärib kõiki suuremaid jurisdiktsioone ühe kontrolliga ja salvestab tulemuse ajahetke tõendina.
Mis vahe on KYC- ja KYB-kontrollil?
KYC ehk kliendi tundmine kontrollib eraisikut: isikusamasust, sanktsioonide ja PEP-seotust ning negatiivset meediat. KYB ehk ettevõtte tundmine kontrollib ettevõtet ja selle taga olevaid inimesi: registriandmeid, juhatuse liikmeid, osanikke ja tegelikke kasusaajaid, kes kõik omakorda üle kontrollitakse. ScreenVeritAI teeb mõlemat samast otsinguväljast ja tagastab ühe koondaruande.
Kui kaua kontroll aega võtab?
ScreenVeritAI kontroll valmib minutitega, mitte päevadega. Enamik Quick Check'e — deterministlik sobitamine sanktsioonide, kriminaalsete jälgimisnimekirjade ja PEP-kirjete vastu — valmib alla kahe minuti. Full Search lisab varjunimede ja transliteratsiooni sobitamise ning iga kandidaatvaste tehisintellektipõhise ülevaatuse, Deep Research Report aga viib läbi pikema omandi- ja meediauuringu.
Make your next decision with the evidence in front of you.
Screen a person or company, review the findings and keep the evidence for your case file.