Tassew taf ma' min qed tiffirma?
Isem wieħed. Ħames minuti. Profil sħiħ tar-riskju — sanzjonijiet, PEP, midja avversa, sjieda benefiċjarja. Qabel il-kuntratt, mhux wara li ċċempel ir-regolatur.
§01Subject of investigation
p. 01 / 08A new business relationship. What do you actually know?
§02Evidence 1 — Sanctions screen
p. 02 / 08Every sanctions source. Zero hits.
OFAC, EU, UN, UK, DFAT, SECO, Canada and more — every sanctions source checked simultaneously. Al-Rashid Trading FZE: no match on any list. (The exhibit shows a 10-source sample.)
"All clear. But that's the easy part."
10-source sample shown · 0 matches
§03Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The AI traces ownership until it finds the person behind the entity.
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
§04Evidence 3 — Adverse media
p. 04 / 08What the media says — in languages you don't read
Regulatory designations lag reality by months. The signal is in the news, and it's rarely in English.
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
"Three languages. Zero coverage from English-only tools."
§05The verdict
p. 05 / 08Now you know. Five minutes. Full picture.
Every layer of risk — in one report. Your compliance team sees what they need to make a decision, not a guess.
Case closed in 4 min 32 sec · sources cited · audit-ready
§06Mill-isem għall-fajl tar-riskju f'ħames passi
p. 06 / 08Daħħal l-isem
Isem, pajjiż, kwalunkwe identifikatur. Kwalunkwe skrittura. Korporattiv jew individwu.
L-AI tmexxi skrining minn ħafna sorsi
Sanzjonijiet, PEP, midja avversa, reġistri tas-sjieda — kollha f'daqqa. Tittraslittera, issegwi l-katini.
Irrevedi s-sejbiet
Skor ta' kunfidenza, ċitazzjonijiet tas-sors, ktajjen ta' raġunament. It-tim tiegħek jara eżatt għaliex xi ħaġa ġiet immarkata.
Deċiżjoni tar-riskju
CDD standard, EDD msaħħa, jew rifjut. Id-deċiżjoni tiegħek — b'evidenza sħiħa.
Esporta l-fajl ta' konformità
Rapport b'timbru taż-żmien. Sorsi, skor, raġunament. Lest għall-awditu.
§07By the numbers
p. 07 / 08Kull
Sors uffiċjali kkontrollat għal kull skrining
Kopertura ta' ScreenVeritAI
50+
Lingwi li l-aġent tal-AI ifittex fihom
Il-magna b'ħafna lingwi ta' ScreenVeritAI
<5min
Għal profil sħiħ tar-riskju tal-klijent
Benchmarks ta' ScreenVeritAI
§08Mistoqsijiet
p. 08 / 0801X'għandi bżonn biex nibda niskrinja?
02Kemm jieħu żmien l-iskrining?
03Nista' niskrinja ismijiet mhux bil-Latin?
04X'jiġri meta l-AI ssib xi ħaġa?
05Nista' ninnetja dan mas-sistema ta' onboarding eżistenti tagħna?
06Ir-rapport huwa biżżejjed għar-regolaturi?
07Kif din id-differenza minn kontroll tal-lista tas-sanzjonijiet?
08Nista' niskrinja lott ta' klijenti?
- 01FATF Recommendation 10 — Customer Due Diligence
Financial Action Task Force
- 02EU Anti-Money Laundering Regulation (AMLR) 2024/1624
Official Journal of the European Union
- 03FinCEN Customer Due Diligence Rule (31 CFR 1010.230)
Financial Crimes Enforcement Network
- 04UK Money Laundering Regulations 2017
UK Government Legislation
- 05FATF Risk-Based Approach for Banking
Financial Action Task Force
End of case file.