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Full-spectrum due diligence, from automated KYC screening to deep M&A investigations, delivered as a platform and a service. One subscription covers CDD, EDD, sanctions, PEPs, adverse media, beneficial ownership, and ongoing monitoring.

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$5.8B AML Software Market by 2027
200+ Sanctions Lists Screened
24/7 Continuous Monitoring
AML Compliance Sanctions Screening PEP Identification Adverse Media Beneficial Ownership Source of Wealth Source of Funds ESG Risk Litigation Exposure ABAC Compliance Regulatory Risk Trust & SPV Analysis AML Compliance Sanctions Screening PEP Identification Adverse Media Beneficial Ownership Source of Wealth Source of Funds ESG Risk Litigation Exposure ABAC Compliance Regulatory Risk Trust & SPV Analysis
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810,000+
ICIJ entities screened
πŸ›‘οΈ
15+
Sanctions databases
🌐
190+
Jurisdictions covered
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13
Report sections per screening
Database Coverage

Screened against the world's authoritative watchlists

Every Veridact screening checks against the databases compliance officers actually care about β€” from global sanctions lists to offshore leak datasets β€” in a single automated workflow.

OFAC SDN List
EU Consolidated Sanctions
UN Security Council List
HM Treasury (OFSI)
Global PEP Databases
ICIJ Panama Papers
ICIJ Paradise Papers
ICIJ Pandora Papers
FinCEN Files (ICIJ)
Adverse Media Sources
SECO (Switzerland)
Australian DFAT
OFAC Non-SDN Lists
Interpol Notices
World Bank Debarred
Regulatory frameworks referenced: 🏦 FinCEN 2026 πŸ‡ͺπŸ‡Ί EU 6AMLD 🌐 FATF Recommendations πŸ” FATF GRASP πŸ›οΈ Basel AML Index

These are databases and frameworks Veridact screens against and references β€” not certifications held by Veridact.

How It Works

From entity details to audit-ready report in minutes

Step 01
πŸ“

Enter entity or individual details

Input a company name, individual, or registration number. Veridact accepts entities from any jurisdiction β€” including complex structures with multiple associated persons.

Company or Individual Any Jurisdiction Batch Upload Available
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Step 02
⚑

AI screens 15+ databases in seconds

Our engine simultaneously queries global sanctions lists, PEP databases, ICIJ leak datasets, adverse media, and beneficial ownership registries β€” cross-referencing results in real time.

Parallel Database Queries Fuzzy Name Matching Real-Time Results
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Step 03
πŸ“Š

Get a comprehensive risk report

Receive a structured 13-section report with composite risk score, detailed findings per database, corporate structure analysis, and a compliance recommendation. Audit-ready and exportable.

13 Report Sections Risk Score 0–100 PDF Export
Security
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πŸ—„οΈ Secure, isolated document storage per client
πŸ“‘ Full audit trail on every screening
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See It In Action

Try a live demo screening

See the full depth of a Veridact risk report on a sample entity β€” no account required.

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Oceanic Trade Holdings Ltd
British Virgin Islands Reg. No: BVI-0784392 Trade Finance & Commodities Incorporated: 14 Mar 2019
Sample Report
78
High Risk
Sanctions Risk
62 / 100
PEP Exposure
84 / 100
Adverse Media
71 / 100
Offshore Leaks
90 / 100
Jurisdiction Risk
75 / 100
Structure Opacity
88 / 100

Screening Summary: Oceanic Trade Holdings Ltd presents a high composite risk profile (78/100) across six screening dimensions. Key concerns include a confirmed appearance in the ICIJ Panama Papers dataset, PEP associations through two directors with current and former government ties, a near-miss on the OFAC SDN List, and three adverse media hits citing regulatory investigations into trade finance irregularities. The British Virgin Islands registration, combined with an opaque four-layer corporate structure routing through the Cayman Islands, significantly elevates jurisdictional and structural opacity scores. Enhanced Due Diligence is recommended before onboarding.

⚠
OFAC SDN List β€” Near-Miss (Name Similarity 91%)
Matched entity: Oceanic Trading Holdings Ltd (BVI-0891043) β€” designated 2022-09-14 under Executive Order 13694 for illicit trade finance operations. Name similarity score: 91%. Different registration number and director roster; manual disambiguation required before clearing. Recommend compliance officer review.
Near-Miss
βœ“
EU Consolidated Sanctions List β€” No Match
Screened against all 27 EU member-state consolidated lists. No matches found for entity name, registration number, or known associated directors.
Clear
βœ“
UN Security Council Sanctions β€” No Match
Screened against UNSC consolidated list (current as of 2026-03-23). No matches for entity or known beneficial owners.
Clear
βœ“
HM Treasury UK Sanctions (OFSI) β€” No Match
No designation found on the UK Office of Financial Sanctions Implementation list. Cleared for UK-based counterparty exposure.
Clear
●
Director: Mikhail A. Gorevsky β€” Active PEP (Category 1)
Registered director since entity inception (Mar 2019). Currently serves as Deputy Minister for Trade, Republic of Kazistan (appointed Jan 2024). Dual role raises a material conflict of interest. This directorship does not appear on government asset declarations filed Dec 2024. Classification: Category 1 PEP β€” Current Senior Government Official. Immediate enhanced scrutiny required.
Active PEP
⚠
Director: Natasha Voleva-Dragan β€” Former PEP (Category 2)
Served as Chief Financial Officer, Kazistan State Energy Corp (2016–2022), a state-owned enterprise. Departed Oct 2022; joined Oceanic Trade Holdings Ltd board May 2023. Classification: Category 2 PEP β€” Former Senior SOE Executive. The standard 12-month cooling-off period has elapsed but elevated scrutiny remains warranted given SOE background and jurisdictional risk.
Former PEP
Financial Times β€” 14 Nov 2025
BVI firms under scrutiny as EU regulators probe commodity trade finance structures
Regulators in Brussels are examining a network of BVI-registered trade finance vehicles, including Oceanic Trade Holdings Ltd, as part of a broader investigation into potential sanctions circumvention through third-country intermediaries. The company has not been charged; enquiries are ongoing.
Regulatory InvestigationSanctions Evasion
Reuters β€” 3 Apr 2025
Trade finance irregularities: How offshore shell companies obscure commodity flows
An investigation into commodity trade financing identified Oceanic Trade Holdings Ltd as one of several BVI entities used to route payments for agricultural exports from sanctioned jurisdictions. The company disputed the characterisation, stating all transactions were compliant with applicable law at the time.
Adverse MediaShell CompanyCompliance Risk
Global Compliance Review β€” 19 Jan 2025
Director Gorevsky's undisclosed offshore holdings raise conflict-of-interest questions
An analysis of beneficial ownership registries flagged that Mikhail Gorevsky, Deputy Minister for Trade, maintains undisclosed directorship positions in three BVI-registered entities including Oceanic Trade Holdings Ltd β€” contradicting government asset declarations filed in December 2024.
PEP MisconductUndisclosed Holdings
●
Panama Papers (ICIJ, 2016) β€” Confirmed Appearance
Oceanic Trade Holdings Ltd appears in the ICIJ Panama Papers dataset (Mossack Fonseca records). Recorded as a nominee-shareholding vehicle for Cayman Pacific Holdings Corp (Cayman Islands). Registered agent: Bright Nominees Ltd (BVI) β€” same agent as 14 other flagged entities in the dataset.

Nominee director arrangement active 2016–2018; current directorship structure was restructured post-leak. Current beneficial ownership opaque.

Note: Appearance in the Panama Papers is not evidence of wrongdoing, but is a material risk indicator requiring further investigation.
Confirmed
βœ“
Pandora Papers (ICIJ, 2021) β€” No Match
No match found in the ICIJ Pandora Papers dataset for this entity or associated persons.
Clear
βœ“
FinCEN Files (ICIJ, 2020) β€” No Match
No suspicious activity reports linked to this entity in the FinCEN Files dataset.
Clear

Reconstructed ownership structure from BVI registry, ICIJ data, and open-source intelligence. Confidence: Medium (62%) β€” nominee arrangements may obscure true beneficial owners.

Cayman Pacific Holdings Corp
Cayman Islands Β· Ultimate Holding Vehicle Β· UBO unconfirmed
Meridian Trade Investment Fund
Luxembourg Β· AIFM-registered Β· 100% ownership
Oceanic Trade Holdings Ltd β¬… Subject
British Virgin Islands Β· BVI-0784392
OTH Commodities SARL
Luxembourg Β· Trading subsidiary
Pacific Agri Finance Ltd
BVI Β· Agricultural trade finance
OTH Asset Management
BVI Β· PEP director (Gorevsky)

⚠ Four-layer corporate structure with Cayman Islands ultimate holding vehicle. Beneficial ownership of Cayman Pacific Holdings Corp cannot be confirmed from public records alone. Enhanced Due Diligence investigation required to trace true UBOs through the Luxembourg and BVI layers.

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How It Works

Enterprise compliance shouldn't require enterprise budgets or year-long implementations

Customer Due Diligence

Automated CDD workflows that screen against global sanctions lists, PEP databases, and adverse media sources. Onboard clients in minutes, not weeks. Risk-score every relationship from day one.

Enhanced Due Diligence

When standard checks aren't enough. Deep investigations into beneficial ownership structures, source of wealth tracing, trust and SPV analysis. Human analysts backed by AI-powered research tools.

Investment & M&A Diligence

Pre-investment screening, IPO readiness assessments, and acquisition target investigations. Uncover hidden risks before they become liabilities. From regulatory exposure to reputational landmines.

Ongoing Monitoring

Continuous screening of your entire portfolio against evolving sanctions, adverse media, and regulatory changes. Get alerted the moment a client's risk profile shifts, not months after the fact.

The Full Lifecycle

From first check to continuous protection

Phase 01

Screen

Instant sanctions, PEP, and watchlist checks across 200+ global databases. Results in seconds.

Phase 02

Investigate

Deep-dive into corporate structures, beneficial owners, and financial histories. Analyst-grade reports.

Phase 03

Assess

Risk scoring across AML, ABAC, ESG, litigation, and regulatory dimensions. Audit-ready documentation.

Phase 04

Monitor

24/7 continuous screening. Real-time alerts when risk profiles change. Never be blindsided again.

The space between a $29/month KYC checker and a $50,000 consulting engagement is where most companies get burned

Veridact fills that gap. Enterprise-grade due diligence, risk intelligence, and compliance infrastructure, delivered as a subscription. Platform automation for speed. Human expertise for depth. Both, in one place.