Уровни ИИ-скрининга
Проверяйте санкции, списки разыскиваемых и PEP при каждой проверке. Начните детерминированно от 0,39 €; переходите к Full Search ради транслитерации, псевдонимов и объяснимой ИИ-проверки каждого совпадения, когда этого требует риск. Размещено в ЕС.
Full Search · 5,90 € per report · Хостинг в EU (Финляндия)
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.
AI match review explains why a candidate may — or may not — refer to your customer. Here is what happens after a name search.
A similar name produces a candidate, not a verdict. Different spellings can refer to the same person — or different people.
AI compares available identifiers. A conflicting birth year matters; a missing birth year cannot be treated as a match.
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.
Different birth year
Insufficient identifiers
Candidate 1 has a conflicting birth year. Candidate 2 lacks a birth year, so name similarity cannot resolve the match.
Human review requiredFictional names and records. No live check or real sanctions finding.
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.
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.
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.
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
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.
Official national and international designation lists, screened together.
OFAC · EU · UN · UK OFSI · SECO · DFAT + more
Wanted persons, law-enforcement notices and official criminal registers.
INTERPOL · national police · official wanted lists
Politically exposed persons, close associates and family relationships.
695,000+ records · 297 contributing datasets
See the source behind every candidate and export point-in-time evidence for the case file.
Каждый уровень проверяет одни и те же официальные источники. Меняется то, как сопоставляются имена, сколько обоснования применяется и что (если вообще что-либо) отправляется ИИ-моделям.
Сопоставление с усилением ИИ и ИИ-проверка совпадений не продаются как отдельные проверки — это то, что делает Full Search. Цены — публичные тарифы оплаты по использованию. У каждого продукта фиксированная ставка за запуск. Данные на август 2026 года.
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.
Начните с детерминированного Quick Check и переходите к Full Search, когда имя требует этапов с ИИ.