AI razine provjere
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Provjeravajte sankcije, popise traženih osoba i PEP pri svakoj provjeri. Počnite deterministički od 0,39 €; prijeđite na Full Search radi transliteracije, pseudonima i objašnjivog pregleda svakog podudaranja umjetnom inteligencijom kada to rizik zahtijeva. Smješteno u EU.
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
Pogledajte uživo
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
deterministički · bez AI-ja
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 točan pogodak · sankcijska lista
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 odbačena kao šum · 1 potvrđen · obrazloženje izvezeno u PDF dokaz
generirani oblici imena
- Дмитрий КовалёвkandidatMISSED BY QUICK CHECK
- Dmitriy Kovalyovkandidat
- Dmytro Kovalovkandidat
- D. Kovalevnema novog podudaranja
deterministički · ponovljivo · bez AI-ja u petlji
- OFAC SDNputem Dmytro KovalovLIKELY FALSE POSITIVE
neusklađen datum rođenja: 1971. vs 1984.
- EU CONSOLIDATEDputem Dmitriy KovalyovLIKELY FALSE POSITIVE
različita vrsta subjekta
- SANCTIONS LISTputem Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
ime + državljanstvo + datum rođenja se podudaraju
rationale> Transliterirana varijanta imena određene osobe; identifikatori se podudaraju.
analitičar čita obrazloženje, ne broj.
No monthly platform fee. Pay only for the checks and reports you run. Bez mjesečne obveze — sami birate koliko koristite.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
Tri razine, jedna pored druge
Svaka razina provjerava iste službene izvore. Mijenja se način podudaranja imena, količina primijenjenog obrazloženja i to šalje li se, i što, AI modelima.
| Razina provjere | Što radi | Kada je koristiti | Podaci poslani AI modelima | Cijena po provjeri |
|---|---|---|---|---|
| Quick Check | Deterministički točno i strukturirano podudaranje kroz sve izvore — bez AI-ja u petlji. | Velik obujam, niskorizična provjera i masovno praćenje gdje su brzina i trošak najvažniji. | Nijedan — podaci nikad ne napuštaju platformu. | |
| AI-Enhanced matching | Dodaje proširenje upita, transliteraciju i razrješavanje pseudonima radi šireg obuhvata. | Neliatinična pisma, transliterirani zapisi ili bilo gdje gdje obično pretraživanje može propustiti varijante imena. | Samo prošireni oblici imena, putem AI modela hostiranih u EU bez zadržavanja podataka. | |
| Pregled podudaranja umjetnom inteligencijom | Dodaje AI obrazloženje i pokazatelje lažno pozitivnih rezultata za svakog kandidata podudaranja. | Visokorizičan onboarding, eskalacije i svaki pogodak koji morate objasniti revizoru. | Samo kontekst podudaranja, putem AI modela hostiranih u EU bez zadržavanja podataka. |
AI-poboljšano podudaranje i AI pregled podudaranja ne prodaju se kao zasebne provjere — to je ono što Full Search radi. Cijene su javne pay-as-you-go cijene. Svaki proizvod ima fiksnu cijenu po provjeri. Podaci iz kolovoza 2026.
Plaćate po provjeri ili mjesečnim paketom — bez naknade za platformu
Dva su načina plaćanja, ovisno o tome što odgovara Vašem timu. Pay-as-you-go: deterministički Quick Check po fiksnoj cijeni od 0,39 € i Full Search za 5,90 € kad ime zahtijeva AI faze i pisano izvješće. Bez naknade za platformu. Ili odaberite mjesečni paket za predvidljivu naplatu.
Quick Check
Deterministički, bez AI-ja — podaci nikad ne napuštaju platformu
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.