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.
§01Subject of investigation
p. 01 / 08A new business relationship. What do you actually know?
§02Evidence 1 — Sanctions screen
p. 02 / 08Every sanctions source. Zero hits.
OFAC, EU, UN, UK, DFAT, SECO, Canada and more — every sanctions source checked simultaneously. Al-Rashid Trading FZE: no match on any list. (The exhibit shows a 10-source sample.)
"All clear. But that's the easy part."
10-source sample shown · 0 matches
§03Evidence 2 — Ownership & PEP
p. 03 / 08Who really owns this company?
Corporate layers exist to obscure control. The AI traces ownership until it finds the person behind the entity.
UBO F. Al-Rashid identified as PEP — son of a former minister. 3 corporate layers traced to reach this finding.
§04Evidence 3 — Adverse media
p. 04 / 08What the media says — in languages you don't read
Regulatory designations lag reality by months. The signal is in the news, and it's rarely in English.
알라시드 트레이딩, 이란 부품 밀수 의혹
Al-Rashid Trading suspected of Iran parts smuggling
Companie din EAU, legată de rețea de evaziune sancțiuni
UAE company linked to sanctions evasion network
تحقيق في شركة الراشد بشأن انتهاكات التصدير
Investigation into Al-Rashid Co. over export violations
"Three languages. Zero coverage from English-only tools."
§05The verdict
p. 05 / 08Now you know. Five minutes. Full picture.
Every layer of risk — in one report. Your compliance team sees what they need to make a decision, not a guess.
Case closed in 4 min 32 sec · sources cited · audit-ready
§06Od imena do dosjeja tveganja v petih korakih
p. 06 / 08Vnesite ime
Ime, država, morebitni identifikatorji. Katera koli pisava. Podjetje ali posameznik.
UI izvede preverjanje iz ve č virov
Sankcije, PEP, negativni mediji, registri lastništva — vse hkrati. Prečrkuje, sledi verigam.
Pregled ugotovitev
Stopnje zaupanja, navedbe virov, verige utemeljitev. Vaša ekipa natančno vidi, zakaj je bilo nekaj označeno.
Odločitev o tveganju
Standardni CDD, poglobljeni EDD ali zavrnitev. Vaša odločitev — s polnimi dokazi.
Izvoz dosjeja skladnosti
Poročilo s časovnim žigom. Viri, ocene, utemeljitev. Pripravljeno za revizijo.
§07By the numbers
p. 07 / 08Vsak
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
§08Vprašanja
p. 08 / 0801Kaj potrebujem za začetek preverjanja?
02Koliko časa traja preverjanje?
03Ali lahko preverim imena, ki niso zapisana v latinici?
04Kaj se zgodi, ko UI nekaj najde?
05Ali lahko to vključim v naš obstoječi sistem sprejema strank?
06Ali je poročilo dovolj za regulatorje?
07Kako se to razlikuje od preverjanja seznama sankcij?
08Ali lahko preverim paket strank?
- 01FATF Recommendation 10 — Customer Due Diligence
Financial Action Task Force
- 02EU Anti-Money Laundering Regulation (AMLR) 2024/1624
Official Journal of the European Union
- 03FinCEN Customer Due Diligence Rule (31 CFR 1010.230)
Financial Crimes Enforcement Network
- 04UK Money Laundering Regulations 2017
UK Government Legislation
- 05FATF Risk-Based Approach for Banking
Financial Action Task Force
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.
End of case file.