Screen the people you deal with, and show how you reviewed it.

UMNIII Verify screens the person against sanctions, watchlist and politically exposed person data, and returns the possible matches together with the match and source information available in the result, time-stamped so your team can show what was checked and when. It is a point-in-time search: it reports the information returned on the day it ran.

It includes the sanctions, watchlist and PEP screening above, and additionally searches adverse-media and news reporting associated with financial crime, including money laundering and embezzlement; violent crime; terrorism; narcotics and drug trafficking; fraud and deceptive practices; and regulatory violations. UMNIII Verify returns the possible media matches with the supporting information available in the result, so your team can review what was reported and record what they concluded. It widens where you have looked, beyond the formal lists alone. A possible match is not a finding, and coverage varies by source and by jurisdiction.

Adverse-media screening is one input into enhanced due diligence: it widens where you have looked beyond the formal lists, and it evidences that you looked. It is not the whole process, it does not guarantee detection, and it does not prove that no adverse information exists about a person.

Review it with the information Verify gives you. Each possible match arrives with the match and source detail available in the result, so your team can weigh dates of birth, jurisdictions, spellings and context in one place, and the conclusion you record is kept with the evidence and becomes part of the file. A possible match is a record resembling the person you screened rather than a finding about them: UMNIII Verify does not decide whether the matched person is your customer, and it does not approve or reject the relationship.

UMNIII Verify screens against sanctions, watchlist, PEP and news sources, and the result carries the match and source information available with it. What a given search covers varies by source and by jurisdiction, and UMNIII does not maintain those databases, so we do not publish a fixed list and present it as settled coverage. If a particular jurisdiction or screening requirement matters to your business, tell us what you need and we will confirm the available coverage.

Ongoing monitoring keeps the person under review: they continue to be re-screened across the twelve-month term, and your team can check the current position whenever you need it, alongside the monitoring reviews you have already recorded. Monitoring is re-screening across the term, and it is not a guaranteed instant alert the moment something changes.

Sanctions, watchlist and PEP screening runs against named people. Verifying the business itself is business verification, which can run against the same request and returns the officers and owners where the available records provide them. The KYB page covers that in detail.

UMNIII Verify supports your compliance work and evidences it: you get a time-stamped record of what was screened, the possible matches your team reviewed and the decision they recorded. Compliance itself stays with your firm. Verify does not decide whether to accept a client, it does not guarantee detection, and nothing it produces is legal advice about your obligations.

Per check, using credits, rather than as a recurring platform commitment, and monitoring is priced per monitored person for the term. A firm that screens occasionally pays for the screenings it runs. Sign in to UMNIII Verify and run your first screening when you are ready.