Sanctions, PEP, and beneficial-owner screening for EU obliged entities. AMLD6-aligned by design, AMLA-ready by 2026. The infrastructure beneath every onboarding decision and ongoing CDD review.
Every entity, UBO, and director cross-checked against the consolidated sanctions lists below. False-positive reduction via deterministic matching on identifiers, not just names.
Beneficial owners and directors cross-checked against curated PEP databases. Three-degree relationship graph (family, close associates) for enhanced due diligence on high-risk entities.
Why this matters: AMLD6 requires Enhanced Due Diligence (EDD) when a customer or UBO is a PEP, family member of a PEP, or known close associate. Most AML tools handle direct PEP matches but miss the relationship graph. Veritor flags second-degree (spouse, parent, sibling, child) and third-degree (in-law, known business associate) connections — the relationships that actually appear in financial-crime cases.
World-Check and Dow Jones aggregate news-based risk indicators and curated PEP lists. Their strength is breadth of risk-signal coverage. Veritor's strength is government-registry-anchored entity verification with cascade resolution. Many large banks use both — Veritor for the verification + UBO layer, World-Check for adverse-media risk feeds. Where you can't afford both, Veritor's pricing makes it the practical entry point.
API returns sanctions_match: true with the matched list, exact match score, and matching rule (deterministic on identifier vs. fuzzy on name). Webhook fires immediately if you've subscribed. We never auto-block — you decide whether to escalate to manual review, decline onboarding, or proceed with EDD.
Three layers: (1) deterministic matching on LEI / KRS / VAT / company-number when available — zero false positives; (2) fuzzy name matching tuned to country-specific transliteration rules; (3) confidence threshold tunable per customer. Most customers see <2% false-positive rate, with sanctions hits investigated within an hour by Veritor's compliance team to confirm or downgrade before notification.
Yes. Every verification logged with timestamp, source list versions, match rule, and audit ID. Records retained 6 years by default, longer on request. Designed for direct inclusion in your AML record-keeping system. See EU regulatory alignment.
No-charge AMLD6 gap analysis for prospect compliance leads. Brings you a written assessment of how Veritor would fit your existing AML controls.
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