ScreenVeritAI
    ScreenVeritAI · KYC Case Fileclassification: demo · case KYC-2024-04471
    Sprejem KYC

    Ali res veste, s kom podpisujete pogodbo?

    Eno ime. Pet minut. Popoln profil tveganja — sankcije, PEP, negativni mediji, dejansko lastništvo. Pred pogodbo, ne šele ko pokliče regulator.

    Preverite stranko zdajOglejte si cenik

    Subject of investigation

    p. 01 / 08

    A trading company in the UAE wants an account. What follows is what one €0.39 run returned, exhibit by exhibit.

    Case file — KYC investigation · REF KYC-2024-04471
    Under review
    EntityAl-Rashid Trading FZE
    CountryUnited Arab Emirates (UAE)
    TypeTrading Company
    Initiated4 Sep 2026 · 14:12 UTC
    Sanctions
    Ownership
    Media
    Verdict

    Evidence 1 — Sanctions screen

    p. 02 / 08

    51 sanctions sources. Zero hits. The easy half.

    A Quick Check runs 51 sanctions sources in one pass — OFAC, EU, UN, UK, DFAT, SECO, Canada and the national and sectoral lists behind them. Al-Rashid Trading FZE matches none of them. The exhibit shows ten of the fifty-one.

    "No sanctions match. The ownership chain and the media are where this case turns."

    Exhibit — Sanctions screen: Al-Rashid Trading FZE
    No match
    🇺🇸 OFAC SDNNo match
    🇪🇺 EU ConsolidatedNo match
    🇺🇳 UN Security CouncilNo match
    🇬🇧 UK HM TreasuryNo match
    🇦🇺 Australia DFATNo match
    🇨🇭 Switzerland SECONo match
    🇨🇦 Canada SEMANo match
    🇸🇬 MAS SingaporeNo match
    🇯🇵 METI JapanNo match
    🇫🇷 DGT FranceNo match

    10 of 51 sanctions sources shown · 0 matches

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 2 — Ownership & PEP

    p. 03 / 08

    Who really owns this company?

    Corporate layers exist to obscure control. The €14.90 Deep Research Report follows owners and officers through them and cites a source URL for every entity and every relationship it draws.

    Exhibit 03Ownership & control — Al-Rashid Trading FZE
    PEP match · UBO
    Screened 2026-09-04 14:12 UTC51 sanctions sources · 16 criminal watchlists · 134 PEP sourcesSnapshot 2026-09-04 · point-in-time
    ClearReviewMatch / PEPverifiedunverified
    L0 · SubjectClear

    Al-Rashid Trading FZE

    Company · AE · Dubai (JAFZA)

    Reg. JAFZA-178423

    Director since 2019
    DirectorClear

    K. Al-Mansouri

    Person · AE · United Arab Emirates

    DOB 1979 · Emirates ID ···4471

    Owns 100%
    L1 · HoldingClear

    Gulf Ventures Holding Ltd

    Company · KY · Cayman Islands

    Reg. CR-342118

    45% · unverified
    ShareholderReview

    Undisclosed holder(s)

    Undisclosed · not in registry extract

    45% · no filing since 2021

    Owns 55%
    L2 · HoldingReview

    ATR International Ltd

    Company · VG · British Virgin Islands

    Co. no. 1927734

    Nominee director
    NomineeReview

    Harbourview Nominees Ltd

    Company · VG · British Virgin Islands

    Co. no. 1540021

    UBO 100%
    L3 · UBOPEP match

    F. Al-Rashid

    Person · SA · Saudi Arabia

    DOB 1971 · passport SA

    Father · primary PEP
    FamilyPEP

    M. Al-Rashid

    Person · SA · Saudi Arabia

    Former minister 2009–2014

    Findings register

    8 names · 4 layers · 2026-09-04 14:12 UTC

    01

    PEP — F. Al-Rashid, UBO (L3)

    Match · EDD

    Family member of a former minister (father, primary PEP). Reached through 3 corporate layers: KY → VG → UBO.

    PEP register · 134 public sources

    02

    Sanctions — 8 names screened

    No match

    0 candidates across 51 sanctions sources (OFAC SDN, EU, UN, UK HM Treasury and the rest of the register).

    Point-in-time snapshot 2026-09-04

    03

    Criminal watchlists — 8 names screened

    No match

    0 candidates across 16 wanted-person lists; Interpol Red Notices via live lookup.

    Point-in-time snapshot 2026-09-04

    04

    Ownership — 45% of L1 not disclosed

    Review

    Registry extract lists 45% of Gulf Ventures Holding Ltd as “other shareholders”; no filing since 2021. Beneficial holder unverified.

    Registry extract (KY) 2026-08-30 · company filings

    05

    Adverse media — 3 articles, 3 languages

    Review

    Maeil Business Newspaper (KO), Ziarul Financiar (RO), Al-Sharq Al-Awsat (AR): smuggling and sanctions-evasion allegations, 2023–2024.

    Exhibit 04 · cited sources

    Specimen output · entities fictitious · demoPer name: Quick Check €0.39 · ownership map: Deep Research Report €14.90

    UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.

    Sanctions
    Ownership
    Media
    Verdict

    Evidence 3 — Adverse media

    p. 04 / 08

    What the press wrote, in the language it was written in

    A designation is the end of a story the local press usually runs first. A €0.99 Adverse Media Check reads those sources and puts a clickable link behind every finding.

    Exhibit 04Adverse media — Al-Rashid Trading FZE
    3 hits
    Searched 2026-09-04 14:12 UTCVariants: Al-Rashid · الراشد · 알라시드News · regulatory filings · court records
    KO

    Maeil Business Newspaper

    Jan 2024

    Review

    알라시드 트레이딩, 이란 부품 밀수 의혹

    Al-Rashid Trading suspected of Iran parts smuggling

    Match basis · Name + UAE + trading activity

    Sanctions evasion · Iran

    RO

    Ziarul Financiar

    Mar 2024

    Review

    Companie din EAU, legată de rețea de evaziune sancțiuni

    UAE company linked to sanctions evasion network

    Match basis · Name variant + UAE + network

    Sanctions evasion network

    AR

    Al-Sharq Al-Awsat

    Nov 2023

    Review

    تحقيق في شركة الراشد بشأن انتهاكات التصدير

    Investigation into Al-Rashid Co. over export violations

    Match basis · Arabic name form + UAE + exports

    Export-control violation

    3 hits · 3 languages · searched 50+ languagesAdverse Media Check €0.99 · cited sources · local-language expansion

    "Three languages. An English-only search returns an empty page and lets you read it as clean."

    Sanctions
    Ownership
    Media
    Verdict

    The verdict

    p. 05 / 08

    One run, €0.39, and a PDF that still says this in two years.

    Sanctions, PEP, criminal watchlists and the ownership chain land in one report. The snapshot is stored as it stood today and is never recalculated when a list moves, so the file an examiner opens is the decision you actually made.

    Final investigation report — Al-Rashid Trading FZE
    EDD Required
    human review · hitl
    SanctionsNo match across 51 sanctions sources
    PEPMatch — UBO F. Al-Rashid
    Adverse Media3 hits across 3 languages
    Ownership3 layers traced, UBO identified

    Point-in-time snapshot · sources cited · never recalculated

    Od imena do dosjeja tveganja v petih korakih

    p. 06 / 08
    1

    Vnesite ime

    Ime, država, morebitni identifikatorji. Katera koli pisava. Podjetje ali posameznik.

    2

    UI izvede preverjanje iz več virov

    Sankcije, PEP, negativni mediji, registri lastništva — vse hkrati. Prečrkuje, sledi verigam.

    3

    Pregled ugotovitev

    Stopnje zaupanja, navedbe virov, verige utemeljitev. Vaša ekipa natančno vidi, zakaj je bilo nekaj označeno.

    4

    Odločitev o tveganju

    Standardni CDD, poglobljeni EDD ali zavrnitev. Vaša odločitev — s polnimi dokazi.

    5

    Izvoz dosjeja skladnosti

    Poročilo s časovnim žigom. Viri, ocene, utemeljitev. Pripravljeno za revizijo.

    By the numbers

    p. 07 / 08

    Vsak

    Uradni vir, preverjen na preverjanje

    Pokritost ScreenVeritAI

    50+

    Jezikov, ki jih preišče agent UI

    Večjezični sistem ScreenVeritAI

    <5 min

    Do popolnega profila tveganja stranke

    Primerjalne vrednosti ScreenVeritAI

    Vprašanja

    p. 08 / 08
    01Kaj potrebujem za začetek preverjanja?
    Polno ime in državo. Za pravne osebe: ime subjekta in jurisdikcijo. Dodatni identifikatorji izboljšajo natančnost, a niso obvezni.
    02Koliko časa traja preverjanje?
    Manj kot pet minut. Sankcije, PEP, negativni mediji in lastništvo tečejo vzporedno.
    03Ali lahko preverim imena, ki niso zapisana v latinici?
    Da — arabščino, cirilico, hangul, kitajščino, katero koli pisavo. UI samodejno prečrkuje in ustvari različice.
    04Kaj se zgodi, ko UI nekaj najde?
    Vsaka ugotovitev prikaže stopnjo zaupanja, vir in verigo utemeljitev. Vaša ekipa pregleda in odloči — nadaljuje, eskalira v EDD ali zavrne.
    05Ali lahko to vključim v naš obstoječi sistem sprejema strank?
    Da. REST API sprejme podatke o stranki in vrne strukturirane rezultate. Vgradite v svoj CRM, portal ali sistem za obravnavo primerov.
    06Ali je poročilo dovolj za regulatorje?
    Rezultati s časovnim žigom, navedbe virov, stopnje zaupanja, razvrstitev tveganja, utemeljitev odločitve. Zasnovano za skladnost s FATF, EU AMLR, FinCEN in britanskim MLR.
    07Kako se to razlikuje od preverjanja seznama sankcij?
    Preverjanje seznama pove, ali je ime prepovedano. Mi vam povemo, kdo dejansko poseduje podjetje, ali je kdo povezan PEP, kaj pravijo mediji v več kot 50 jezikih in kako je videti celoten profil tveganja.
    08Ali lahko preverim paket strank?
    Da. Naložite CSV, prejmete posamezna poročila. Enako temeljito preverjanje za vsak subjekt.
    Ključni pojmi
    KYC (Know Your Customer)
    Regulativna zahteva za preverjanje identitete in oceno tveganja pred sprejemom stranke. Temelj skladnosti z AML.
    CDD (Customer Due Diligence)
    Standardne preverbe pri sprejemu: identiteta, lastništvo, ocena tveganja. Zahtevane za vse stranke po predpisih AML.
    EDD (Enhanced Due Diligence)
    Poglobljena preiskava za stranke z višjim tveganjem — status PEP, negativni mediji, visokorizične jurisdikcije. Zahteva odobritev višjega vodstva.
    UBO (Ultimate Beneficial Owner)
    Oseba, ki končno poseduje ali nadzoruje subjekt — običajno 25 % ali več deležev. Obvezna identifikacija po predpisih AML.
    PEP (Politically Exposed Person)
    Sedanji ali nekdanji vidni javni uradnik. Razširi se na družino in sodelavce. Zahteva EDD.
    Preverjanje negativnih medijev
    Iskanje novic in javnih evidenc za goljufije, korupcijo, izogibanje sankcijam — imenovano tudi preverjanje negativnih novic. Tveganje pogosto razkrije mesece pred uradnimi uvrstitvami.
    Regulativni viri
    1. 01
    2. 02
      EU Anti-Money Laundering Regulation (AMLR) 2024/1624

      Official Journal of the European Union

    3. 03
      FinCEN Customer Due Diligence Rule (31 CFR 1010.230)

      Financial Crimes Enforcement Network

    4. 04
      UK Money Laundering Regulations 2017

      UK Government Legislation

    5. 05
      FATF Risk-Based Approach for Banking

      Financial Action Task Force

    Povezani delovni procesi

    Preverjanje novega dobavitelja

    Preverite dobavitelje pred prvim naročilom.

    Skrbni pregled partnerjev

    Poglobljeno preverjanje za M&A, skupna vlaganja in partnerstva.

    Paketno ponovno preverjanje

    V nekaj urah ponovno preverite celotno bazo strank.

    Integracija API

    Vgradite preverjanje v svoj proces sprejema strank.

    chk kyc-04471svai-case-filev13 figures · demo

    End of case file.

    Začnite preverjanje v nekaj minutah.

    Izberite paket in še danes začnite s preverjanjem.

    Oglejte si cenik