Leibhéil scagtha AI
Gabh níos mó. Glan níos tapúla. Gan aon mhalairt.
Déan scagadh ar smachtbhannaí, liostaí daoine á lorg agus PEP i ngach seiceáil. Tosaigh go cinntitheach ó €0.39; téigh suas go Full Search le haghaidh traslitrithe, ailiasanna agus athbhreithniú intleachta saorga inmhínithe ar gach meaitseáil nuair a éilíonn an riosca é. Óstáilte san AE.
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
Féach é ag obair
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
cinntitheach · gan AI
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 amas beacht · liosta smachtbhannaí
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 glanta mar thorann · 1 dearbhaithe · réasúnaíocht easpórtáilte chuig PDF fianaise
foirmeacha ainm ginte
- Дмитрий КовалёвiarrthóirMISSED BY QUICK CHECK
- Dmitriy Kovalyoviarrthóir
- Dmytro Kovaloviarrthóir
- D. Kovalevgan amas nua
cinntitheach · inatáirgthe · gan AI sa lúb
- OFAC SDNtrí Dmytro KovalovLIKELY FALSE POSITIVE
Neamhréir dáta breithe: 1971 in aghaidh 1984
- EU CONSOLIDATEDtrí Dmitriy KovalyovLIKELY FALSE POSITIVE
cineál eintitis éagsúil
- SANCTIONS LISTtrí Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
ainm + náisiúntacht + dáta breithe ag teacht le chéile
rationale> Leagan traslitrithe den duine ainmnithe; tagann na haitheantóirí le chéile.
léann an t-anailísí réasún, ní scór.
No monthly platform fee. Pay only for the checks and reports you run. Gan aon ghealltanas míosúil — roghnaíonn tú féin cé mhéad a úsáideann tú.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
Na trí leibhéal, taobh le taobh
Scagann gach leibhéal na foinsí oifigiúla céanna. Athraíonn conas a mheaitseáiltear ainmneacha, méid na réasúnaíochta a chuirtear i bhfeidhm, agus cad — más ann dó — a sheoltar chuig samhlacha AI.
| Leibhéal scagtha | Cad a dhéanann sé | Cathain le húsáid é | Sonraí seolta chuig samhlacha AI | Praghas in aghaidh seiceála |
|---|---|---|---|---|
| Quick Check | Meaitseáil chinntitheach bheacht agus struchtúrtha ar fud gach foinse — gan AI sa lúb. | Scagadh ar mhórimleabhar, ísealriosca agus monatóireacht ar mhórscála nuair is mó a bhfuil tábhacht le luas agus costas. | Ceann ar bith — ní fhágann sonraí an t-ardán riamh. | |
| AI-Enhanced matching | Cuireann sé leathnú fiosrúcháin, traslitriú agus réiteach ailiasanna leis chun aisghabháil a leathnú. | Scripteanna neamh-Laidine, taifid traslitrithe, nó áit ar bith a bhféadfadh gnáthchuardach leaganacha ainm a chailleadh. | Foirmeacha ainm leathnaithe amháin, trí shamhlacha atá óstáilte san AE gan aon choinneáil. | |
| Athbhreithniú intleachta saorga ar mheaitseálacha | Cuireann sé réasúnaíocht le cúnamh AI agus táscairí dearfach bréagach leis do gach iarrthóir meaitseála. | Ionduchtú ardriosca, géaruithe, agus aon amas a chaithfidh tú a mhíniú d'iniúchóir. | Comhthéacs meaitseála amháin, trí shamhlacha atá óstáilte san AE gan aon choinneáil. |
Ní dhíoltar meaitseáil AI-fheabhsaithe ná athbhreithniú meaitseála AI mar sheiceálacha ar leith — is é sin a dhéanann Full Search. Is rátaí poiblí íoc-de-réir-úsáide iad na praghsanna. Tá gach táirge ar ráta comhréidh in aghaidh gach rith. Figiúirí amhail Lúnasa 2026.
Íoc de réir seiceála, nó le pacáiste míosúil — gan táille ardáin
Dhá bhealach le híoc, cibé ceann a oireann do d'fhoireann. Íoc de réir úsáide: Quick Check cinntitheach ar €0.39 comhréidh agus Full Search ar €5.90 nuair a bhíonn na céimeanna AI agus tuarascáil scríofa ag teastáil ó ainm. Gan táille ardáin. Nó glac pacáiste míosúil le haghaidh billeáil intuartha.
Quick Check
Cinntitheach, gan AI — ní fhágann sonraí an t-ardán riamh
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.