스크리닝하지 않은 상대와 계약서에 서명하시겠습니까?
숨겨진 제재 노출을 가진 파트너는 전략적 거래를 집행 조치로 바꿔 놓을 수 있습니다.
Deal-room dashboard
p. 01 / 09Deal #2024-DEU-047 — a €45M acquisition, mid due diligence. Financial and legal are done. Compliance is where deals die.
Compliance screen in progress
Compliance — Layer 1 sanctions
p. 02 / 09The surface check comes back empty: the entity name matches nothing across 51 sanctions sources. That is the easy part, and the part that lulls buyers into signing.
6 of 6 lists clear · no direct sanctions matches on entity name
Note: surface-level check only · ownership layer analysis pending
Ownership — Layer 2 tracing
p. 03 / 09Corporate layers exist to obscure control. Four jurisdictions later the person behind the target comes into view, and every step of that chain carries the source URL it came from.
Germany
Switzerland
Cyprus
British Virgin Islands
UBO — PEP + connected to sanctioned entity
PEP designation + indirect link to OFAC-designated entity
Ownership graph — interactive view
EuroTech Solutions GmbH
Company · DE · Munich
HRB 198442
H. Becker
Person · DE · Germany
DOB 1974 · managing director since 2016
TechHold AG
Company · CH · Zug
CHE-312.884.101
Meridian Investments Ltd
Company · CY · Nicosia
HE 421903
Nicosia Fiduciary Services Ltd
Company · CY · Cyprus
HE 388120 · registered shareholder
Eastern Capital BVI Ltd
Company · VG · Tortola
Co. no. 2044871
V. Sorokin
Person · RU · Russian Federation
DOB 1966 · passport RU
Severnaya Logistika OOO
Company · RU · St Petersburg
OGRN ···9021
EuroTech Solutions GmbH
Company · DE · Munich
HRB 198442
H. Becker
Person · DE · Germany
DOB 1974 · managing director since 2016
TechHold AG
Company · CH · Zug
CHE-312.884.101
Meridian Investments Ltd
Company · CY · Nicosia
HE 421903
Nicosia Fiduciary Services Ltd
Company · CY · Cyprus
HE 388120 · registered shareholder
Eastern Capital BVI Ltd
Company · VG · Tortola
Co. no. 2044871
V. Sorokin
Person · RU · Russian Federation
DOB 1966 · passport RU
Severnaya Logistika OOO
Company · RU · St Petersburg
OGRN ···9021
Findings — ownership layer
PEP — V. Sorokin, UBO (L4)
Regional government office (RU) 2012–2019; family members and close associates screened.
PEP register · 134 public sources
Sanctions link — former directorship
Director of Severnaya Logistika OOO 2017–2021; the company is OFAC SDN-designated. Indirect: no ownership link to the target.
OFAC SDN · RU corporate registry
Structure — nominee at L2 unverified
Meridian Investments Ltd: registered shareholder is a fiduciary; beneficial holder not filed.
CY registry extract 2026-08-28
Sanctions & watchlists — 8 names
0 candidates across 51 sanctions sources and 16 criminal watchlists.
Point-in-time snapshot 2026-09-04
Key finding
The beneficial owner, V. Sorokin, is identified as a Politically Exposed Person (PEP) and has an indirect connection to an entity designated under OFAC SDN. This finding does not appear in the surface-level entity check.
PEP alert & enforcement precedent
p. 04 / 09A politically exposed beneficial owner, indirectly linked to a sanctioned counterparty — the exact fact pattern behind the largest M&A compliance penalties on record.
PEP connection identified in ownership chain — V. Sorokin, Layer 4, BVI entity. Indirect exposure to OFAC SDN designated counterparty.
Risk classification: Enhanced Due Diligence required before transaction proceeds.
Ericsson AB
DOJ / FCPA · 2022
Third-party due diligence failure
Bribery through intermediaries with sanctioned-linked entities in Iraq. Compliance failures traceable to inadequate UBO screening of third-party agents.
Airbus SE
DOJ / SFO / PNF · 2020
Intermediary screening failure
Systematic use of business partners and intermediaries without adequate screening across multiple jurisdictions including Middle East and Asia.
Precedent → control
The same failure, against today's register
Ericsson
$1.06B · 2022
Failed to conduct adequate due diligence on third-party agents used in M&A-adjacent supply chain acquisitions. FCPA violations traced to partners in Djibouti, China, and Vietnam.
Screen every intermediary and its officers before the deal closes: 51 sanctions sources, 16 criminal watchlists and PEP on each name — Quick Check €0.39.
Airbus
€3.6B · 2020
Paid bribes through business partners and third-party consultants across 20 countries. Due diligence on intermediaries was either absent or deliberately circumvented during deal execution.
Map each partner's ownership and officer network and screen the parties it names — Deep Research Report €14.90, citation-backed PDF.
Risk assessment — RAG matrix
p. 05 / 09Every risk dimension, scored and cited. Green where nothing matched, red where something did, and a source line under each.
Direct sanctions exposure
Entity not on any active list
PEP exposure
V. Sorokin — Layer 4 beneficial owner
Indirect sanctions linkage
UBO linked to SDN-designated entity
Corporate structure opacity
BVI / Cyprus holding structure
Adverse media
UBO association findings
Overall deal risk
Enhanced Due Diligence required
Deal recommendation
p. 06 / 09We issue no verdict. This is a recommendation for the person who signs: proceed, with enhanced due diligence and the conditions below resolved first.
Transaction must not proceed without resolving the following conditions.
Risk analysis identified PEP exposure and indirect sanctions linkage at the UBO level. Financial and legal DD are complete. Compliance DD requires escalation.
Obtain full disclosure on V. Sorokin's current PEP status and designations
Conduct enhanced background on the BVI holding entity Eastern Capital
Verify the nature of the connection to the OFAC-designated counterparty
Consider restructuring the deal to exclude or ring-fence problematic ownership layers
Obtain a legal opinion on regulatory implications for the acquiring jurisdiction
Full report generated in 6 min 12 sec · sources cited · deal-room ready
텀시트에서 리스크 승인까지
p. 07 / 09대부분의 스크리닝은 10분 이내에 완료됩니다.
제휴 제안 접수
개체명, 관할권, 알려진 임원을 입력하십시오 — 플랫폼은 어떤 문자 체계로 된 이름이든 받아들입니다.
심층 조사 스크리닝
AI가 소유 구조를 자동으로 추적하면서 제재 리스트, PEP 데이터베이스, 50개 이상 언어의 부정적 미디어, 법인 등기부를 확인합니다.
실제소유자 그래프 검토
소유 구조 지도를 검토하십시오 — 모든 개체와 개인이 스크리닝되며, 숨겨진 연결과 간접 노출이 강조 표시됩니다.
리스크 위원회 발표
조사 결과, 출처 인용, 소유 구조 그래프, 권장 리스크 등급이 담긴 이사회 발표용 증거 자료를 내보내십시오.
지속적 모니터링
거래 종결 후, 파트너의 제재 상태, PEP 연결, 소유 구조가 바뀌면 지속적 모니터링이 팀에 알립니다.
By the numbers
p. 08 / 09전체
파트너당 스크리닝되는 공식 소스
ScreenVeritAI 커버리지
50개 이상
AI 부정적 미디어 조사가 다루는 언어
ScreenVeritAI 다국어 엔진
10분 미만
실제소유자 그래프를 포함한 전체 파트너 리스크 프로필 평균 소요 시간
ScreenVeritAI 벤치마크
파트너 실사 FAQ
p. 09 / 0901파트너 실사 스크리닝은 언제 실행해야 합니까?
02M&A 대상이나 JV 파트너를 스크리닝하려면 어떤 정보가 필요합니까?
03ScreenVeritAI는 복잡한 기업 구조를 통해 소유권을 어떻게 추적합니까?
04스크리닝은 자회사와 계열사까지 다룹니까?
05딜룸과 이사회를 위한 증거 자료는 어떤 형식입니까?
06거래 종결 후에는 어떻게 됩니까?
07여러 M&A 대상이나 파트너를 한 번에 스크리닝할 수 있습니까?
08이것이 FCPA와 영국 뇌물수수법 컴플라이언스와 어떤 관련이 있습니까?
- 01
- 02영국 뇌물수수법 2010 — 상업 조직 가이드
영국 정부 법률
- 03합병·인수 및 제재 컴플라이언스에 관한 OFAC 가이드
미국 재무부 OFAC
- 04FATF 실제소유권 및 투명성 가이드
국제자금세탁방지기구(FATF)
- 05EU 자금세탁방지 규정(AMLR) 2024/1624
유럽연합 관보
신규 고객 심사
신규 고객 관계를 위한 KYC 온보딩 점검입니다.
벤더 및 공급업체 실사
공급망에서 숨겨진 소유권 및 리스크 노출을 스크리닝하십시오.
일괄 포트폴리오 재스크리닝
전체 거래 상대방 포트폴리오를 단일 일괄 실행으로 재스크리닝하십시오.
API 연동
REST API로 딜 관리 워크플로에 스크리닝을 내장하십시오.
End of deal-room file.