VeraData Screening Global — any country sanctions + risk narrative

Overview

Global sanctions screening + plain-language risk narrative for entities in ANY country — GCC, Africa, India, Southeast Asia, LATAM, EU, US. OFAC+UN+EU+UK lists (59k+ entries), EU AI Act Art.12 hash-chain audit trail. The only x402 screening solution covering UAE, Saudi Arabia, Nigeria, Kenya, India. Use case: screen a UAE or Nigerian entity before a transaction. Use case: due diligence on an Indian supplier. Use case: sanctions check for any country without a local x402 KYB provider.

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