Best sanctions screening platform for your next business decision.
Check people and companies against sanctions, PEP, criminal watchlists and adverse media. See potential matches and their sources.
OFAC · EU · UN · UK · 16 criminal watchlists
New supplier screening
Potential matches · review required
Compare the candidate’s identifiers with the original sanctions record. A name match is a lead, not a confirmed identity.
Illustrative results, not a live check. Source-backed findings support your review; the final decision stays with you.
Screen customers and suppliers against OFAC, EU, UN and UK sanctions lists. Review potential matches before onboarding or your next transaction.
Check PEP exposure and 16 criminal watchlists. Add adverse media screening to investigate negative news and its context.
Review source-backed screening results. Document due diligence and decide which matches need further investigation.
Sanctions screening report
Fictional onboarding scenario
| A similar name. The same company? | Supplier submitted | Record to review |
|---|---|---|
| Company name | Northstar Trading | Northstar Trading Ltd |
| Jurisdiction | Netherlands | Not provided |
Jurisdiction still needs verification
Source record: Synthetic sanctions record
Demonstration data only — not an OFAC, EU, UN or UK record. Both company names are fictional in this scenario.
Compare the registration number and jurisdiction before deciding whether the record refers to this supplier. Missing details stay unresolved — not automatically cleared.
Illustrative results, not a live check. Source-backed findings support your review; the final decision stays with you.
Start with sanctions, PEP and criminal watchlists. Add adverse media with Full Search, or choose a separate Deep Research Report for ownership research. Review findings and their sources before making a decision.
Method
p. 02 / 07Four products, one platform. Every tier below is a real SKU with a public unit price — pick the depth per case, and see exactly what each one screens before you spend anything.
Quick Check screens sanctions lists, criminal and wanted-person watchlists, and PEP records in one pass for €0.39 per check.
Where you can run it
Quick Check, Adverse Media Check and Full Search are available through the portal, API, batch uploads and scheduled monitoring. Deep Research Report is available per case in the portal and API, not through batch uploads or scheduled monitoring.
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.
Deep Research
p. 03 / 07Some cases are not settled by a list check. Deep Research is an AI-led investigation of one person or company: it resolves identity, screens the official sources, researches adverse media and regulatory records in local languages, maps a wide network of owners, officers and related companies — flagging the new parties it finds for screening — and returns a dossier where every claim and every edge carries its source.
What gets researched next is decided by what was just found — which is why no two runs take the same path.
€14.90 per report, or drawn from your monthly plan. Typically 15–30 min as a background job — an incomplete run is refunded automatically. Available in the portal and via the REST API.
How Deep Research worksSources — appendix
p. 04 / 07Every major sanctions jurisdiction — OFAC, EU, UN, UK and more — plus criminal and wanted-person watchlists and a dedicated PEP domain. Extract of the source register:
Commercial terms
p. 05 / 07Two ways to pay — pick per team, not per contract.
See for yourself how it works: top up a prepaid balance from €5, run your first checks and read the evidence PDF they produce — no sales call required.
Full pricingDistribution & trust
p. 06 / 07The same screening reaches you through four channels — and every result is built to stand up to review.
Sanctions screening questions, answered
p. 07 / 07- A01
What does ScreenVeritAI check?
- ScreenVeritAI is an EU-hosted sanctions screening platform for people and companies. Quick Check searches sanctions lists, PEP records and criminal watchlists. Adverse Media Check investigates negative news; Full Search combines list screening, AI match review and basic adverse media. Ownership research is a separate Deep Research Report.
- A02
How do I review a potential sanctions match?
- Search the person or company, then compare potential matches with the source records. Check available identifiers such as country, date of birth or registration details rather than relying on a name alone. A potential match is a signal for review, not confirmation that your counterparty is sanctioned.
- A03
Does screening include ownership and UBO research?
- Quick Check and Full Search do not discover corporate ownership. For public-source ownership, beneficial-owner and related-party research, choose the separate Deep Research Report. Its findings depend on available evidence; unresolved ownership is not proof that no relationship exists.
- A04
Which screening option should I choose?
- Use Quick Check for sanctions, PEP and criminal watchlists. Choose Adverse Media Check for negative-news research, or Full Search for expanded name matching, AI match review and basic adverse media. Choose Deep Research Report when you also need public-source ownership and relationship research.
Now available: VIES and Peppol checks
Verify EU VAT numbers and look up Peppol Directory entries, in the dashboard or through the API. Keep the results in your account history.