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.
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
Araha taħdem
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
deterministiku · l-ebda AI
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 qbil eżatt · lista ta' sanzjonijiet
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 eliminati bħala storbju · 1 ikkonfermat · ir-raġunament esportat lejn il-PDF ta' evidenza
forom tal-ismijiet iġġenerati
- Дмитрий КовалёвkandidatMISSED BY QUICK CHECK
- Dmitriy Kovalyovkandidat
- Dmytro Kovalovkandidat
- D. Kovalevl-ebda qbil ġdid
deterministiku · riproduċibbli · l-ebda AI fiċ-ċiklu
- OFAC SDNpermezz ta' Dmytro KovalovLIKELY FALSE POSITIVE
data tat-twelid mhux tqabbel: 1971 vs 1984
- EU CONSOLIDATEDpermezz ta' Dmitriy KovalyovLIKELY FALSE POSITIVE
tip ta' entità differenti
- SANCTIONS LISTpermezz ta' Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
isem + nazzjonalità + data tat-twelid jaqblu
rationale> Varjant ta' traslitterazzjoni tal-persuna deżinjata; l-identifikaturi jaqblu.
l-analista jaqra raġuni, mhux punteġġ.
No monthly platform fee. Pay only for the checks and reports you run. L-ebda impenn mensili — int tiddeċiedi kemm tuża.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
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.
| Livell ta' skrining | X'jagħmel | Meta tużah | Dejta mibgħuta lil mudelli tal-AI | Prezz għal kull kontroll |
|---|---|---|---|---|
| Quick Check | Tqabbil deterministiku eżatt u strutturat fuq kull sors — l-ebda AI fiċ-ċiklu. | Skrining ta' volum għoli u riskju aktar baxx, u monitoraġġ fuq skala kbira fejn il-veloċità u l-ispiża jgħoddu l-aktar. | Xejn — id-dejta qatt ma titlaq mill-pjattaforma. | |
| AI-Enhanced matching | Iżid espansjoni tal-mistoqsija, traslitterazzjoni u riżoluzzjoni tal-aliases biex iwessa' r-recall. | Skritturi mhux Latini, rekords ittraslitterati, jew kullimkien fejn tfittxija sempliċi tista' titlef varjanti tal-ismijiet. | Forom tal-ismijiet espansi biss, permezz ta' mudelli hosted fl-UE b'żero żamma. | |
| Reviżjoni tat-tqabbil bl-IA | Iżid raġunament megħjun mill-AI u indikaturi ta' pożittivi foloz għal kull tqabbila kandidata. | Onboarding ta' riskju ogħla, eskalazzjonijiet, u kull riżultat li teħtieġ tispjega lil awditur. | Kuntest tat-tqabbil biss, permezz ta' mudelli hosted fl-UE b'żero żamma. |
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.
Ħallas għal kull kontroll, jew b'pakkett ta' kull xahar — l-ebda miżata tal-pjattaforma
Żewġ modi kif tħallas, dak li jaqbel l-aktar mat-tim tiegħek. Pay-as-you-go: Quick Check deterministiku b'rata fissa ta' €0.39, u Full Search b'€5.90 meta isem ikollu bżonn l-istadji tal-AI u rapport bil-miktub. L-ebda miżata tal-pjattaforma. Jew ħu pakkett ta' kull xahar għal fatturazzjoni prevedibbli.
Quick Check
Deterministiku, mingħajr AI — id-dejta qatt ma titlaq mill-pjattaforma
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.