AI kontrollitasemed
Taba rohkem. Selgita kiiremini. Ilma kompromissita.
Universaalne sobitamine sunnib halba kompromissi: lõdvendage seda ja analüütikud upuvad valepositiivsetesse; karmistage seda ja translitereeritud nimi libiseb läbi kehtiva nimekirja. Meie keeldume sellest kompromissist — kolm taset, mille valite iga kontrolli puhul eraldi, alates tehisintellektivabast deterministlikust Quick Check'ist kuni AI Review'ni, mis põhjendab iga vastet kirjalikult ja nimetab valepositiivsed. EL-is majutatud.
One AML Check · three screening domains
0,39 € checks more than a name against a sanctions list.
Every Quick Check screens sanctions, criminal watchlists and politically exposed persons in one run. The sources stay live; the result becomes evidence you can keep.
Sanctions
Official national and international designation lists, screened together.
Criminal watchlists
Wanted persons, law-enforcement notices and official criminal registers.
PEP
Politically exposed persons, close associates and family relationships.
One query. Three registers. One auditable AML result.
See the source behind every candidate and export point-in-time evidence for the case file.
Quick AML Check
€0.39
Vaata, kuidas see töötab
One name, four products, one morning
The same subject screened four ways on the same day. Quick Check finds the exact spelling for €0.39. Full Search finds the Cyrillic form Quick Check walks past, and says in writing why two of its candidates are noise.
- subject
- Dmitri Kovalev · person · worked example
- screened
- 4 September 2026 09:41 UTC
- basis
- one name · one day · four products · flat rate per run
- sources
- 51 sanctions sources · 16 criminal watchlists · coverage June 2026
Quick Check
€0.39
deterministlik · ilma tehisintellektita
sanctions_check
~15 s
Adverse Media Check
€0.99
live OSINT · no list checks
adverse_media
~20 s
Full Search
€5.90
expansion + AI review
full_search
~30 s
Quick Check + expansion + review
Deep Research Report
€14.90
multi-thread investigation
deep_research_report
minutes · runs in the background
Quick Check · €0.39
Exact and structured matching across every sanctions source, criminal watchlist and PEP source. No AI in the loop, so the same name returns the same answer tomorrow.
Adverse Media Check · €0.99
A fresh search of current sources in local languages at the moment you press go — not a lookup in a pre-built news index.
Full Search · €5.90
Everything Quick Check runs, plus alias and transliteration expansion, plus an AI review that reads every candidate and says why it stands or falls.
Deep Research Report · €14.90
Identity resolved first, then ownership and officers mapped, sources verified against each other, contradictions and open questions flagged rather than smoothed over.
Quick Check · €0.39
1 täpne vaste · sanktsioonide nimekiri
Adverse Media Check · €0.99
3 articles, 2 relevant: an export-control review and a 2024 court filing. Both cited to the source.
Full Search · €5.90
4 candidates. One surfaced only through Cyrillic transliteration. 2 marked likely false positive, 1 confirmed with a written reason.
Deep Research Report · €14.90
Everything above, plus 14 entities and 21 edges in the network, 6 related parties named for their own screening, 2 contradictions.
Quick Check · €0.39
A per-source register — hit or no hit, with the authority behind each one — and the point-in-time evidence PDF.
API · sanctions_sources[]
Adverse Media Check · €0.99
A written summary with the source behind every claim, and the articles it read.
API · news_summary
Full Search · €5.90
Every candidate with its rationale — cleared or confirmed — plus adverse media, in one report and one evidence PDF.
API · final_report · sanctions_sources[]
Deep Research Report · €14.90
A citation-backed dossier: every claim and every edge carries the source it came from.
API · final_report
Quick Check · €0.39
Nothing. No data leaves the platform.
Adverse Media Check · €0.99
Search terms and article context, via EU-hosted models with zero retention.
Full Search · €5.90
Expanded name forms and match context only, via EU-hosted models with zero retention.
Deep Research Report · €14.90
Investigation context, via EU-hosted models with zero retention.
Full Search · candidate register
2 tunnistati müraks · 1 kinnitatud · põhjendus eksporditud tõendus-PDF-i
loodud nimekuju
- Дмитрий КовалёвkandidaatMISSED BY QUICK CHECK
- Dmitriy Kovalyovkandidaat
- Dmytro Kovalovkandidaat
- D. Kovalevuut vastet ei leitud
deterministlik · korratav · tehisintellekti ei kasutata
- OFAC SDNkaudu Dmytro KovalovLIKELY FALSE POSITIVE
Sünniaeg ei ühti: 1971 vs 1984
- EU CONSOLIDATEDkaudu Dmitriy KovalyovLIKELY FALSE POSITIVE
erinev üksuse tüüp
- SANCTIONS LISTkaudu Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
nimi + kodakondsus + sünniaeg ühtivad
rationale> Nimetatud isiku translitereeritud variant; identifikaatorid ühtivad.
analüütik loeb põhjendust, mitte skoori.
No monthly platform fee. Pay only for the checks and reports you run. Kuist kohustust ei ole — sina otsustad, kui palju kasutad.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
Kolm taset kõrvuti
Iga tase kontrollib samu ametlikke allikaid. Erinevus on selles, kuidas nimesid sobitatakse, kui palju põhjendust rakendatakse ja mis — kui üldse — saadetakse tehisintellekti mudelitele.
| Kontrollitase | Mida see teeb | Millal kasutada | Andmed tehisintellekti mudelitele | Hind kontrolli kohta |
|---|---|---|---|---|
| Quick Check | Deterministlik täpne ja struktureeritud sobitamine kõigi allikate vastu — tehisintellekti ei kasutata. | Suuremahuline, madalama riskiga kontroll ja massiline seire, kus kiirus ja hind on kõige tähtsamad. | Puudub — andmed ei lahku kunagi platvormist. | |
| AI-Enhanced Check | Lisab päringu laiendamise, transliteratsiooni ja varjunimede lahendamise katvuse laiendamiseks. | Mitteladina kirjasüsteemid, translitereeritud kirjed või mis tahes olukord, kus lihtsobitamine võib nimevariandid vahele jätta. | Ainult laiendatud nimekujud, EL-is majutatud mudelite kaudu ilma säilitamiseta. | |
| AI Review Check | Lisab tehisintellektipõhise põhjenduse ja valepositiivsete näitajad iga kandidaatvaste kohta. | Kõrgema riskiga liitumine, eskalatsioonid ja iga vaste, mida peate auditile selgitama. | Ainult vaste kontekst, EL-is majutatud mudelite kaudu ilma säilitamiseta. |
AI-Enhanced sobitamist ja tehisintellekti vastete ülevaatust ei müüda eraldi kontrollidena — need ongi see, mida Full Search teeb. Hinnad on avalikud pay-as-you-go määrad. Igal tootel on kindel hind käivituse kohta. Näitajad seisuga august 2026.
Maksa kontrolli eest või kuupaketiga — platvormitasu puudub
Kaks makseviisi — valige see, mis teie meeskonnale sobib. Pay-as-you-go: deterministlik Quick Check kindla hinnaga 0,39 € ja Full Search hinnaga 5,90 €, kui nimi vajab tehisintellekti etappe ja kirjalikku aruannet. Platvormitasu ei ole. Või kuupakett prognoositava arvelduse jaoks.
Quick Check
Deterministlik, ilma tehisintellektita — andmed ei lahku kunagi platvormist
Full Search
Deep Research Report
No monthly platform fee. Pay only for the checks and reports you run.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.