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    Livelli ta' skrining bl-AI

    Aqbad iktar. Eħles iktar malajr. Mingħajr kompromess.

    Iskrinja sanzjonijiet, listi ta' persuni mfittxija u PEP f'kull verifika. Ibda b'mod deterministiku minn €0.39; aqbeż għal Full Search għat-translitterazzjoni, l-psewdonimi u reviżjoni spjegabbli bl-IA ta' kull tqabbil meta r-riskju jitlobha. Ospitat fl-UE.

    Ibda skrining Read a real, dated sample report

    Full Search · €5.90 per report · Hosted fl-UE (il-Finlandja)

    What is AI match review?

    1. Find possible matches
    2. Compare the evidence
    3. Explain what remains uncertain

    AI match review explains why a candidate may — or may not — refer to your customer. Here is what happens after a name search.

    What is AI match review?

    AI match review explains why a candidate may — or may not — refer to your customer. Here is what happens after a name search.

    1. A similar name produces a candidate, not a verdict. Different spellings can refer to the same person — or different people.

    2. AI compares available identifiers. A conflicting birth year matters; a missing birth year cannot be treated as a match.

    3. You receive a written rationale with supporting and conflicting evidence. Your analyst decides what to investigate next.

    An AI review supports your analyst. It does not confirm identity or make a compliance decision automatically. Missing identifiers remain unresolved.

    Illustrative case
    Search subjectAlex Morgan
    Birth year: 1988
    Candidate 1Alexander Morgan
    Birth year1972

    Different birth year

    Candidate 2A. Morgan
    Birth yearNot provided

    Insufficient identifiers

    AI review rationale

    Candidate 1 has a conflicting birth year. Candidate 2 lacks a birth year, so name similarity cannot resolve the match.

    Human review required

    Fictional names and records. No live check or real sanctions finding.

    AI-enhanced sanctions screening: beyond exact-name matching

    An exact-name lookup can miss alternative spellings, aliases and names written in another script. Fuzzy matching helps surface similar names, but name similarity alone does not establish that a record refers to your customer.

    ScreenVeritAI Full Search adds AI-assisted query expansion, alias and transliteration matching, followed by AI review of candidate records. Available identifiers help explain potential false positives, so your team can review the evidence rather than rely on a similarity score alone. Quick Check remains deterministic and does not include these AI stages.

    When should you use AI-enhanced sanctions screening?

    Names across languages

    Use Full Search when a person or company may appear under aliases, transliterations or alternative spellings. Generated variants surface candidates for review; they do not establish identity.

    A potential match to investigate

    Compare the identifiers that are available in the source record. A conflicting date of birth, nationality or entity type gives your team a reason to investigate the candidate rather than treat name similarity as a verdict.

    An onboarding decision to document

    Keep the candidate records, written reasoning and cited findings in your case file. Full Search adds basic adverse media; ownership research requires a separate Deep Research Report.

    One AML Check · three screening domains

    The same sources. A deeper review.

    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.

    OFAC · EU · UN · UK OFSI · SECO · DFAT + more

    Criminal watchlists

    Wanted persons, law-enforcement notices and official criminal registers.

    INTERPOL · national police · official wanted lists

    PEP

    Politically exposed persons, close associates and family relationships.

    695,000+ records · 297 contributing datasets

    One query. Three registers. One auditable AML result.

    See the source behind every candidate and export point-in-time evidence for the case file.

    Ara kull lista tas-sanzjonijiet, lista ta' sorveljanza u sors PEP li niskrinjaw
    Technical method and data scope

    It-tliet livelli, ħdejn xulxin

    Kull livell jiskrinja l-istess sorsi uffiċjali. Dak li jinbidel huwa kif l-ismijiet jitqabblu, kemm raġunament jiġi applikat, u x'jintbagħat — jekk xejn — lil mudelli tal-AI.

    Quick Check

    X'jagħmel
    Tqabbil deterministiku eżatt u strutturat fuq kull sors — l-ebda AI fiċ-ċiklu.
    Meta tużah
    Skrining ta' volum għoli u riskju aktar baxx, u monitoraġġ fuq skala kbira fejn il-veloċità u l-ispiża jgħoddu l-aktar.
    Dejta mibgħuta lil mudelli tal-AI
    Ebda pproċessar minn mudelli AI; it-tfittxijiet fis-sorsi jistgħu jużaw servizzi esterni.

    AI-Enhanced matching

    X'jagħmel
    Iżid espansjoni tal-mistoqsija, traslitterazzjoni u riżoluzzjoni tal-aliases biex iwessa' r-recall.
    Meta tużah
    Skritturi mhux Latini, rekords ittraslitterati, jew kullimkien fejn tfittxija sempliċi tista' titlef varjanti tal-ismijiet.
    Dejta mibgħuta lil mudelli tal-AI
    Ismijiet u kuntest tal-mistoqsijiet jintbagħtu lil fornituri AI esterni.

    Reviżjoni tat-tqabbil bl-IA

    X'jagħmel
    Iżid raġunament megħjun mill-AI u indikaturi ta' pożittivi foloz għal kull tqabbila kandidata.
    Meta tużah
    Onboarding ta' riskju ogħla, eskalazzjonijiet, u kull riżultat li teħtieġ tispjega lil awditur.
    Dejta mibgħuta lil mudelli tal-AI
    Korrispondenzi possibbli u evidenza tar-riċerka jintbagħtu lil fornituri AI esterni.

    It-tqabbil imsaħħaħ bl-AI u r-reviżjoni tal-matches bl-AI ma jinbiegħux bħala kontrolli separati — huma dak li jagħmel Full Search. Il-prezzijiet huma r-rati pubbliċi pay-as-you-go. Kull prodott għandu rata fissa għal kull tħaddim. Iċ-ċifri huma ta' Awwissu 2026.

    Full Search

    List screening, AI-assisted name expansion, candidate review and basic adverse media in one report.

    No monthly platform fee on the pay-as-you-go plan. Pay only for the checks and reports you run.

    €5.90per reportAra l-ipprezzar

    Mistoqsijiet frekwenti

    Q.01Kif l-AI inaqqas il-pożittivi foloz?
    Kull Quick AML Check iqabbel l-isem mal-listi uffiċjali ta' sanzjonijiet, il-listi ta' persuni mfittxija u r-rekords ta' persuni esposti politikament f'ħaddiema waħda. Jirritorna kandidati marbuta mas-sors tagħhom u prova fil-mument tat-tħaddim għat-traċċa tal-awditjar tiegħek. Il-Quick Check huwa deterministiku, għalhekk l-ebda dejta ta' tfittxija ma tintbagħat lil mudell tal-IA.
    Q.02Id-dejta tiegħi tmur lil mudelli tal-AI?
    L-IA tnaqqas ir-riżultati foloz fl-istadju ta' reviżjoni bl-IA ġewwa Full Search. Għal kull tqabbil kandidat tqabbel l-identifikaturi disponibbli u tipproduċi ġustifikazzjoni f'lingwaġġ ċar flimkien ma' indikaturi espliċiti ta' riżultat falz — data tat-twelid li ma taqbilx, ċittadinanza differenti, sovrappożizzjoni dgħajfa tal-isem. Minflok kju ċatt ta' riżultati, it-tim tiegħek jara liema kandidati jixirqilhom eskalazzjoni u liema għandhom raġunijiet ċari biex jingħalqu. Nippubblikaw il-mekkaniżmu, mhux perċentwal ta' preċiżjoni, għax ir-raġunament għandhom jiġġudikawh ir-reviżuri nfushom.
    Q.03Nista' nħallat il-livelli ta' skrining?
    L-applikazzjoni u d-database prinċipali huma ospitati fil-Finlandja. L-AI u r-riċerka diretta jużaw fornituri esterni, inklużi OpenRouter u Exa. Il-postijiet tal-ipproċessar u l-kundizzjonijiet taż-żamma tagħhom huma separati; hosting fl-UE ma jiggarantixxix li l-ipproċessar kollu jibqa’ fl-UE jew żamma żero.
    Q.04Nista' nħallat il-prodotti minn każ għal każ?
    It-tqabbil approssimattiv jagħti punteġġ lix-xebh tat-test — id-distanza ta' editjar bejn żewġ ismijiet. Jgħin bl-iżbalji tat-tajping imma jitqabad bit-traslitterazzjoni, l-aliases u l-ismijiet minn skritturi differenti, u ma jistax jispjega lilu nnifsu. L-AI-Enhanced matching tagħna jespandi kull mistoqsija f'varjanti tad-dinja reali fost skritturi u forom ta' aliases qabel ma jitqabbel, u l-AI match review iżid raġunament dwar jekk kandidat huwiex ġenwinament l-istess entità. Tikseb recall usa' u ġustifikazzjoni li tinqara, mhux numru ta' xebh mhux spjegat.
    Q.05B'xiex jiddifferixxi dan minn tqabbil fuzzy tal-ismijiet?
    Riżultat tal-AI Review jelenka kull tqabbila kandidata b'raġunament miktub qasir u indikaturi espliċiti ta' pożittivi foloz — pereżempju, sena tat-twelid li ma tqabbilx jew pajjiż differenti taċ-ċittadinanza. Kull kandidat jorbot lura għar-rekord tas-sors tiegħu u l-varjant tal-isem li nediehx. Ir-raġunament u l-indikaturi huma inklużi fil-PDF tal-evidenza dokumentata, biex id-deċiżjoni tkun dokumentata għall-fajl tiegħek u difendibbli lil awditur.

    Iskrinja fil-livell it-tajjeb.

    Ibda b'Quick Check deterministiku u aqbeż għal Full Search meta isem jeħtieġ l-istadji bl-IA.

    Ibda skrining Ara l-ipprezzar