Úrovne AI screeningu
Zachyťte viac. Vyriešte rýchlejšie. Bez kompromisu.
Preverujte sankcie, zoznamy hľadaných osôb a PEP pri každej kontrole. Začnite deterministicky od 0,39 €; prejdite na Full Search kvôli transliterácii, aliasom a vysvetliteľnej kontrole každej zhody pomocou AI, keď to riziko vyžaduje. Hostované v EÚ.
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
Pozrite si naživo
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
deterministické · bez 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 presná zhoda · sankčný zoznam
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 vyradené ako šum · 1 potvrdené · odôvodnenie exportované do dôkazového PDF
vygenerované tvary mena
- Дмитрий КовалёвkandidátMISSED BY QUICK CHECK
- Dmitriy Kovalyovkandidát
- Dmytro Kovalovkandidát
- D. Kovalevžiadna nová zhoda
deterministické · reprodukovateľné · bez AI v procese
- OFAC SDNcez Dmytro KovalovLIKELY FALSE POSITIVE
Nezhoda dátumu narodenia: 1971 vs 1984
- EU CONSOLIDATEDcez Dmitriy KovalyovLIKELY FALSE POSITIVE
iný typ subjektu
- SANCTIONS LISTcez Дмитрий КовалёвMISSED BY QUICK CHECKCONFIRMED
meno + národnosť + dátum narodenia sa zhodujú
rationale> Transliterovaný variant mena označenej osoby; identifikátory sa zhodujú.
analytik číta odôvodnenie, nie skóre.
No monthly platform fee. Pay only for the checks and reports you run. Žiadny mesačný záväzok — sami sa rozhodujete, koľko využijete.
worked example · prices from the public register · search_type and run times as returned by POST /api/v1/search
Tri úrovne vedľa seba
Každá úroveň preveruje rovnaké oficiálne zdroje. Mení sa spôsob porovnávania mien, miera odôvodnenia a to, či sa vôbec (a čo) posiela do AI modelov.
| Úroveň screeningu | Čo robí | Kedy ju použiť | Dáta odoslané do AI modelov | Cena za kontrolu |
|---|---|---|---|---|
| Quick Check | Deterministické presné a štruktúrované porovnávanie naprieč každým zdrojom — bez AI v procese. | Vysoký objem, nižšie riziko screeningu a hromadný monitoring, kde najviac záleží na rýchlosti a cene. | Žiadne — dáta nikdy neopustia platformu. | |
| AI-Enhanced matching | Pridáva rozšírenie dopytu, transliteráciu a rozpoznávanie aliasov na rozšírenie záberu. | Písma iné ako latinka, transliterované záznamy alebo kdekoľvek, kde obyčajné vyhľadávanie môže minúť varianty mena. | Iba rozšírené tvary mena, cez modely hostované v EÚ s nulovou retenciou. | |
| Kontrola zhôd pomocou AI | Pridáva AI-asistované odôvodnenie a indikátory falošne pozitívnych výsledkov pre každého kandidáta na zhodu. | Vysoko rizikový onboarding, eskalácie a akýkoľvek nález, ktorý musíte vysvetliť audítorovi. | Iba kontext zhody, cez modely hostované v EÚ s nulovou retenciou. |
Párovanie vylepšené AI a AI kontrola zhôd sa nepredávajú ako samostatné kontroly — je to presne to, čo robí Full Search. Ceny sú verejné pay-as-you-go sadzby. Každý produkt má pevnú sadzbu za beh. Údaje k augustu 2026.
Platíte za kontrolu, alebo za mesačný balík — žiadny poplatok za platformu
Platiť môžete dvoma spôsobmi — vyberte si podľa tímu. Pay-as-you-go: deterministický Quick Check za pevných 0,39 € a Full Search za 5,90 €, keď meno potrebuje AI fázy a písomný report. Bez poplatku za platformu. Alebo mesačný balík pre predvídateľné účtovanie.
Quick Check
Deterministické, bez AI — dáta nikdy neopustia platformu
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.