ScreenVeritAI
    USE CASES VOOR COMPLIANCE WORKFLOWS · GUIDEUPDATED 2026-03-04
    Use Cases voor Compliance Workflows

    Klantonboarding Screening

    Screen nieuwe klanten voor activatie met een uitlegbare workflow voor sancties, eigendom, PEP en media-risico.

    Gebruik deze workflow tijdens de onboarding van nieuwe zakelijke klanten, leveranciers of tegenpartijen. U combineert sancties, UBO, PEP en adverse media in één besluitrijp dossier.

    Run screeningView pricing

    §01What this workflow covers

    SCOPE
    • Controleer sancties tegen belangrijke wereldwijde regimes in één workflow.
    • Markeer eigendom, zeggenschap en verbonden partijen vóór activatie.
    • Bewaar brongebaseerd bewijs voor onboardingbesluiten en auditsporen.

    §02Key statistics

    DATA
    Sanctions jurisdictions covered
    OFAC, EU, UN, UK & more
    ScreenVeritAI coverage model
    Key workflow dimensions
    5 (Sanctions, Criminal Watchlists, PEP, Adverse Media, UBO)
    ScreenVeritAI workflow model

    §03Compliance glossary

    TERMS
    Sanctions screening
    A control process that checks a person or entity against sanctions and watchlist datasets.
    PEP
    Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
    UBO
    Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.

    §04Authoritative references

    SOURCES

    §05Expert perspective

    NOTE

    “Risk controls perform best when sanctions checks and ownership context are reviewed together.”

    ScreenVeritAI Compliance Team · RegTech Research

    §06Frequently asked questions

    Q&A
    Q.01
    What should we check during customer onboarding?
    At minimum: sanctions, PEP exposure, adverse media, and ownership/control risk, with traceable sources.
    Q.02
    How quickly can onboarding screening complete?
    Most checks complete quickly, with explainable output designed for analyst review and audit trails.
    Q.03
    Can this workflow be used for legal entities and individuals?
    Yes. The workflow supports both legal entities and individuals with context-specific matching logic.
    Q.04
    Can we keep records for regulatory review?
    Yes. Results can be retained as structured evidence for internal controls and external audits.
    RELATED
    Use Cases voor Compliance WorkflowsCustomer screeningSanctions screening