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    ScreenVeritAI · KYC Case Fileclassification: demo · case KYC-2024-04471
    Ionduchtú KYC

    An bhfuil a fhios agat i ndáiríre cé leis a bhfuil tú ag síniú?

    Ainm amháin. Cúig nóiméad. Próifíl riosca iomlán — smachtbhannaí, PEP, droch-mheáin, úinéireacht thairbhiúil. Roimh an gconradh, ní tar éis do rialálaí glaoch.

    Scag custaiméir anoisFéach ar phraghsáil

    Subject of investigation

    p. 01 / 08

    A trading company in the UAE wants an account. What follows is what one €0.39 run returned, exhibit by exhibit.

    Case file — KYC investigation · REF KYC-2024-04471
    Under review
    EntityAl-Rashid Trading FZE
    CountryUnited Arab Emirates (UAE)
    TypeTrading Company
    Initiated4 Sep 2026 · 14:12 UTC
    Sanctions
    Ownership
    Media
    Verdict

    Evidence 1 — Sanctions screen

    p. 02 / 08

    The 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."

    Exhibit — Sanctions screen: Al-Rashid Trading FZE
    No match
    🇺🇸 OFAC SDNNo match
    🇪🇺 EU ConsolidatedNo match
    🇺🇳 UN Security CouncilNo match
    🇬🇧 UK HM TreasuryNo match
    🇦🇺 Australia DFATNo match
    🇨🇭 Switzerland SECONo match
    🇨🇦 Canada SEMANo match
    🇸🇬 MAS SingaporeNo match
    🇯🇵 METI JapanNo match
    🇫🇷 DGT FranceNo match

    Illustrative snapshot: 10 of 51 sanctions sources shown · 0 matches

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 2 — Ownership & PEP

    p. 03 / 08

    Who 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.

    Exhibit 03Ownership & control — Al-Rashid Trading FZE
    PEP match · UBO
    Screened 2026-09-04 14:12 UTC59 sanctions sources · 16 criminal watchlists · 297 PEP/RCA datasetsSnapshot 2026-09-04 · point-in-time
    ClearReviewMatch / PEPverifiedunverified
    L0 · SubjectClear

    Al-Rashid Trading FZE

    Company · AE · Dubai (JAFZA)

    Reg. JAFZA-178423

    Director since 2019
    DirectorClear

    K. Al-Mansouri

    Person · AE · United Arab Emirates

    DOB 1979 · Emirates ID ···4471

    Owns 100%
    L1 · HoldingClear

    Gulf Ventures Holding Ltd

    Company · KY · Cayman Islands

    Reg. CR-342118

    45% · unverified
    ShareholderReview

    Undisclosed holder(s)

    Undisclosed · not in registry extract

    45% · no filing since 2021

    Owns 55%
    L2 · HoldingReview

    ATR International Ltd

    Company · VG · British Virgin Islands

    Co. no. 1927734

    Nominee director
    NomineeReview

    Harbourview Nominees Ltd

    Company · VG · British Virgin Islands

    Co. no. 1540021

    UBO 100%
    L3 · UBOPEP match

    F. Al-Rashid

    Person · SA · Saudi Arabia

    DOB 1971 · passport SA

    Father · primary PEP
    FamilyPEP

    M. Al-Rashid

    Person · SA · Saudi Arabia

    Former minister 2009–2014

    Findings register

    8 names · 4 layers · 2026-09-04 14:12 UTC

    01

    PEP — F. Al-Rashid, UBO (L3)

    Match · EDD

    Family member of a former minister (father, primary PEP). Reached through 3 corporate layers: KY → VG → UBO.

    PEP register · 297 contributing datasets

    02

    Sanctions — 8 names screened

    No match

    0 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

    03

    Criminal watchlists — 8 names screened

    No match

    0 candidates across 16 wanted-person lists; Interpol Red Notices via live lookup.

    Point-in-time snapshot 2026-09-04

    04

    Ownership — 45% of L1 not disclosed

    Review

    Registry 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

    05

    Adverse media — 3 articles, 3 languages

    Review

    Maeil Business Newspaper (KO), Ziarul Financiar (RO), Al-Sharq Al-Awsat (AR): smuggling and sanctions-evasion allegations, 2023–2024.

    Exhibit 04 · cited sources

    Specimen output · entities fictitious · demoPer name: Quick Check €0.39 · ownership map: Deep Research Report €14.90

    UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 3 — Adverse media

    p. 04 / 08

    What 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.

    Exhibit 04Adverse media — Al-Rashid Trading FZE
    3 hits
    Searched 2026-09-04 14:12 UTCVariants: Al-Rashid · الراشد · 알라시드News · regulatory filings · court records
    KO

    Maeil Business Newspaper

    Jan 2024

    Review

    알라시드 트레이딩, 이란 부품 밀수 의혹

    Al-Rashid Trading suspected of Iran parts smuggling

    Match basis · Name + UAE + trading activity

    Sanctions evasion · Iran

    RO

    Ziarul Financiar

    Mar 2024

    Review

    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

    AR

    Al-Sharq Al-Awsat

    Nov 2023

    Review

    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

    3 hits · 3 languages · searched 50+ languagesAdverse Media Check €0.99 · cited sources · local-language expansion

    "Three languages. An English-only search returns an empty page and lets you read it as clean."

    Sanctions
    Ownership
    Media
    Verdict

    The verdict

    p. 05 / 08

    One 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.

    Final investigation report — Al-Rashid Trading FZE
    EDD Required
    human review · hitl
    SanctionsSnapshot: no match across 51 sanctions sources
    PEPMatch — UBO F. Al-Rashid
    Adverse Media3 hits across 3 languages
    Ownership3 layers traced, UBO identified

    Point-in-time snapshot · sources cited · never recalculated

    Ó ainm go comhad riosca i gcúig chéim

    p. 06 / 08
    1

    Cuir isteach an t-ainm

    Ainm, tír, aon aitheantóirí. Aon script. Corparáideach nó aonair.

    2

    Ritheann AI scagadh il-fhoinseach

    Smachtbhannaí, PEP, droch-mheáin, cláir úinéireachta — go léir ag an am céanna. Déanann sé traslitriú, leanann sé slabhraí.

    3

    Athbhreithnigh fionnachtana

    Scóir mhuiníne, luanna foinse, slabhraí réasúnaíochta. Feiceann d'fhoireann go beacht cén fáth ar bratáladh rud éigin.

    4

    Cinneadh riosca

    CDD caighdeánach, EDD feabhsaithe, nó diúltú. Do rogha féin — le fianaise iomlán.

    5

    Easpórtáil comhad comhlíonta

    Tuarascáil le stampa ama. Foinsí, scóir, réasúnaíocht. Réidh le haghaidh iniúchta.

    By the numbers

    p. 07 / 08

    Gach

    Foinse oifigiúil seiceáilte in aghaidh gach scagtha

    Clúdach ScreenVeritAI

    50+

    Teangacha a chuardaíonn an gníomhaire AI

    Inneall ilteangach ScreenVeritAI

    <5 nóim

    Chuig próifíl riosca iomlán custaiméara

    Tagarmharcanna ScreenVeritAI

    Ceisteanna

    p. 08 / 08
    01Cad a theastaíonn uaim chun tosú ag scagadh?
    Ainm iomlán agus tír. Do chorparáidí: ainm eintitis agus dlínse. Feabhsaíonn aitheantóirí breise cruinneas ach níl siad riachtanach.
    02Cá fhad a thógann scagadh?
    Faoi bhun cúig nóiméad. Ritheann smachtbhannaí, PEP, droch-mheáin, agus úinéireacht go comhthreomhar.
    03An féidir liom ainmneacha neamh-Laidine a scagadh?
    Is féidir — Araibis, Coireallach, Hangul, Sínis, aon script. Déanann an AI traslitriú agus gineann sé athrúcháin go huathoibríoch.
    04Cad a tharlaíonn nuair a aimsíonn an AI rud éigin?
    Taispeánann gach fionnachtain scór muiníne, foinse, agus slabhra réasúnaíochta. Athbhreithníonn d'fhoireann agus cinneann sí — leanúint ar aghaidh, ardú go EDD, nó diúltú.
    05An féidir liom é seo a chomhtháthú lenár gcóras ionduchtaithe atá ann cheana?
    Is féidir. Glacann an API REST le sonraí custaiméara, fillfidh sé torthaí struchtúrtha. Leabaigh i do CRM, tairseach, nó bainistíocht cásanna.
    06An leor an tuarascáil do rialálaithe?
    Torthaí le stampa ama, luanna foinse, scóir mhuiníne, aicmiú riosca, réasúnaíocht chinntí. Deartha do chomhlíonadh FATF, AMLR an AE, FinCEN, agus MLR na RA.
    07Cén difríocht atá idir seo agus seiceáil liosta smachtbhannaí?
    Insíonn seiceáil liosta duit an bhfuil ainm toirmiscthe. Insímid duit cé a úinéir an chuideachta i ndáiríre, an bhfuil aon duine nasctha ina PEP, cad a deir na meáin i 50+ teanga, agus cén chuma atá ar an bpróifíl riosca iomlán.
    08An féidir liom baisc custaiméirí a scagadh?
    Is féidir. Uaslódáil CSV, faigh tuarascálacha aonair. An scagadh críochnúil céanna in aghaidh gach eintitis.
    Príomhthéarmaí
    KYC (Know Your Customer)
    Ceanglas rialála céannacht a fhíorú agus riosca a mheas roimh ionduchtú. Bunchloch chomhlíonadh AML.
    CDD (Customer Due Diligence)
    Gnátheiceálacha ionduchtaithe: céannacht, úinéireacht, measúnú riosca. Riachtanach do gach custaiméir faoi rialacháin AML.
    EDD (Enhanced Due Diligence)
    Imscrúdú níos doimhne do chustaiméirí ardriosca — stádas PEP, droch-mheáin, dlínsí ardriosca. Éilíonn sé formheas sinsearach.
    UBO (Ultimate Beneficial Owner)
    An duine a bhfuil úinéireacht nó rialú deiridh aige ar an eintiteas — de ghnáth 25%+ de scaireanna. Éigeantach a shainaithint faoi rialacháin AML.
    PEP (Politically Exposed Person)
    Oifigeach poiblí suntasach reatha nó iar-. Leathnaíonn sé chuig teaghlach agus comhlaigh. Éilíonn sé EDD.
    Scagadh droch-mheán
    Cuardach nuachta agus taifead poiblí ar chalaois, éilliú, imghabháil smachtbhannaí — ar a dtugtar freisin scagadh meán díobhálach. Is minic a nochtann sé riosca míonna roimh ainmniú foirmiúil.
    Foinsí rialála
    1. 01
      Moladh 10 FATF — Dícheall Cuí Custaiméara

      An Tascfhórsa um Ghníomhaíocht Airgeadais

    2. 02
    3. 03
      Riail Dícheall Cuí Custaiméara FinCEN (31 CFR 1010.230)

      Líonra Forfheidhmithe Coireanna Airgeadais

    4. 04
      Rialacháin Sciúrtha Airgid na RA 2017

      Reachtaíocht Rialtas na RA

    5. 05
      Cur Chuige Bunaithe ar Riosca FATF do Bhaincéireacht

      An Tascfhórsa um Ghníomhaíocht Airgeadais

    Sreafaí oibre gaolmhara

    Scag Soláthraí Nua

    Fíoraigh díoltóirí roimh an gcéad ordú ceannaigh.

    Dícheall Cuí Comhpháirtithe

    Scagadh domhain do chumaisc, comhfhiontair, agus comhpháirtíochtaí.

    Athscagadh Baisce

    Athscag do bhonn custaiméirí iomlán laistigh d'uaireanta.

    Comhtháthú API

    Leabaigh scagadh i do shreabhadh oibre ionduchtaithe.

    chk kyc-04471svai-case-filev13 figures · demo

    End of case file.

    Tosaigh ag scagadh i nóiméid.

    Gan chárta creidmheasa ag teastáil.

    Féach ar phraghsáil