Which VerityRadar report should I choose?
Choose by what you need to know and what you are screening. Basic (1 credit) checks the lists: sanctions, politically exposed persons, watchlists and, for a company, its register record. Advanced (2 credits) adds researched evidence from public sources, including news and the people behind the subject. AUSTRAC (3 credits) adds a review against Australia's AML/CTF obligations, for organisations only. A ship is screened by its IMO number.
| Basic | Advanced | AUSTRAC | |
|---|---|---|---|
| Credits | 1 credit | 2 credits | 3 credits |
| Organisation | Register record, screening of the company and the owners its register discloses, regulator notices | Basic, plus web research: identity confirmed, directors and owners found and screened, up to seven research areas | Advanced, plus an AUSTRAC AML/CTF review |
| Individual | Screening by name and country against sanctions, PEP and watchlist data | Basic, plus web research across six research areas | Not offered |
| Vessel | By IMO number: identity, the ship's own designations, owners the lists link to it, flag performance, port-state record | Basic, plus news, maritime risk signals, and the owner, manager and operator public sources name | Not applicable |
| Trust | Not available yet | Not available yet | Not available yet |