Screen people, verify companies.
ScreenVeritAI is the EU-hosted AML screening platform built to cover every domain compliance actually needs — sanctions screening, PEP screening, criminal watchlist screening, adverse media, and UBO/beneficial-ownership verification for KYC and KYB. Screen against 75 official sources, including 11 sanctions jurisdictions and 16 criminal watchlists, and choose from three AI screening levels — from an instant deterministic Quick Check to AI-reviewed matching that flags likely false positives — with point-in-time evidence PDFs you can defend to an auditor.
§1Findings
p. 01 / 05A single search resolves the subject against every screening domain and returns source-backed signals — this is what the platform surfaces.
75 official screening sources · coverage as of June 2026
§2Method
p. 02 / 05Three screening levels, applied in sequence. Choose the depth per check — pay only for what you run.
No monthly platform fee. Pay only for checks, reports and monitored entities.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Compare the three screening levels§3Sources — appendix
p. 03 / 0575 official screening sources — 11 major sanctions jurisdictions, 48 additional lists, 16 criminal watchlists. Extract of the source register:
§4Fee schedule
p. 04 / 05Pay-as-you-go. No monthly platform fee — the meter only moves when you screen.
§5Distribution & trust
p. 05 / 05The same screening reaches you through three channels — and every result is built to stand up to review.