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Fast automated screening by default. Structured deep investigation when you need it.
Sometimes a sanction check is sufficient. Other times you have a result that is technically clean, but something about the picture does not add up. Varsel is built for both situations. Screen mode checks entities against 15+ authoritative sources in under two minutes. When a screen raises questions or when professional judgment calls for a closer look, Enrich mode decomposes your concern into targeted research dimensions and synthesizes a source-cited dossier. All outputs are recommendations – decisions remain with you.
One product, two depths. Fast screening by default, structured deep investigation on demand.
Enter company name and jurisdiction. Our engine checks sanctions lists, PEP databases, adverse media, ownership records, ESG indicators, and 15+ authoritative sources.
Output: Sourced PDF report with GO/CAUTION/STOP recommendation.
Something feels off? Describe your concern in plain language. AI decomposes it into targeted research dimensions, runs parallel investigations, and synthesizes findings into a source-cited dossier.
Output: Combined screening + enrichment dossier with full source trail.
A comprehensive PDF report covering 8 screening areas with sourced findings and a clear recommendation.
Varsel Screening Report
Acme Holdings Ltd
Report ID: RFS-2026-04821 · Sweden · 2026-02-11
Potential concerns were identified requiring enhanced due diligence before proceeding. Flags in adverse media and ownership complexity warrant additional investigation.
Sample report for illustration. Actual reports include detailed findings, source links, and risk scoring for each section.
Comprehensive screening capabilities designed for speed without sacrificing thoroughness.
Automated identification of potential risks including sanctions exposure, litigation history, regulatory actions, and adverse media mentions.
Comprehensive search across news sources, regulatory announcements, and public databases for negative coverage related to target companies.
Verification against global sanctions lists, PEP databases, and regulatory enforcement actions. Includes OFAC, EU, UN, and national watchlists.
Map ownership structures, identify beneficial owners, and detect complex corporate arrangements that may obscure true ownership.
Quantified risk assessment based on multiple factors including jurisdiction, industry, ownership complexity, and adverse findings.
Generate board-ready reports with executive summaries, detailed findings, risk ratings, and recommended actions for decision-makers.
We aggregate and analyze data from multiple categories to provide comprehensive coverage.
From simple ad-hoc lookups to continuous batch monitoring across customer, investment, and business relationships.
Screen new customers and clients before entering into business relationships. Quick ad-hoc lookups or integrated into your onboarding workflow.
Evaluate potential investments for ESG risks, reputational concerns, and regulatory exposure before committing capital.
Rapid preliminary screening of acquisition targets before committing resources to full due diligence.
Batch screening and ongoing surveillance of existing customers, investments, and relationships for emerging risks.
Screen new vendors, partners, and counterparties before entering into business relationships.
Simple, affordable screening for smaller organizations that need to verify business relationships without enterprise complexity.
Built in the EU, for the EU. We take data protection seriously.
Data encrypted in transit and at rest
All data stored in Frankfurt, Germany
Full data export and account deletion
Your screening data is never shared or sold
One credit = one full screening report or one batch screening. All plans include a 10-day free trial. Cancel anytime.
For occasional screening needs
For regular due diligence work
For high-volume screening teams
Use each credit for a full report (Screen or Enrich) or a batch screening of multiple entities. Batch entity limits vary by plan.
See how Varsel compares to alternative approaches.
Per report
Per engagement
Per year
Per credit
Start your 10-day free trial today. No commitment, cancel anytime. All plans include full screening reports with sourced findings.