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Global Counterparty Coverage
Run company, ownership, watchlist, and public-record checks in one workflow.
SCREENVERITAI · CAPABILITIESCapabilities
Company Verification and Counterparty Risk Checks Built for Real Compliance Operations
ScreenVeritAI combines company verification, ownership intelligence, adverse media, sanctions signals, and explainable reporting in one workflow for teams screening people, suppliers, customers, and business partners.
§01Capability pillars
CAP · 01 / 0402
Ownership and Relationship Context
Surface indirect exposure with ownership, control, and related-party signals.
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Audit-Ready Evidence
Keep source-backed records and consistent outputs for review, governance, and audits.
§02What you can do with ScreenVeritAI
CAP · 02 / 04- Company and counterparty verification across ownership, watchlists, and public records.
- Ownership and relationship mapping to identify indirect exposure.
- Adverse media and PEP intelligence with source-backed context.
- Audit-ready reporting with transparent match rationale.
- Batch workflows for high-volume counterparty checks.
- API access for embedded compliance workflows.
§03Popular compliance playbooks
CAP · 03 / 04Batch screening checklist
Run bulk CSV/XLSX checks with consistent controls and audit evidence.
PEP screening API guide
Implement API-driven PEP, ownership, adverse media, and sanctions-signal controls in onboarding flows.
Workflow template
Operational template for sanctions screening triggers, triage, and escalations.
§04Frequently asked questions
CAP · 04 / 04Q.01What does the features page cover?
It summarizes core platform capabilities including company verification, ownership mapping, adverse media checks, reporting, and integration options.
Q.02Can I use these features for non-financial industries?
Yes. The workflows support agriculture, logistics, manufacturing, legal, fintech, and other organizations performing customer or third-party screening.
Q.03Do features include batch operations?
Yes. Batch screening supports file-based processing for multiple entities with job progress tracking and exportable results.
Q.04Is an API available for automation?
Yes. The Developer API supports programmatic screening flows and integration into existing compliance operations.
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