Screen, review, record, and monitor sanctions checks.
VeroFlag helps lean ops and compliance teams keep one defensible record for each sanctions check, with source provenance, reviewer decisions, and monitoring history.
One workflow for the screening record
From first check to review decision to monitoring. No spreadsheet trail, no missing provenance.
Sanctions Screening
Run checks against OFAC SDN, UK, EU, UN, and OpenSanctions data. Matching explains name, alias, country, and identifier signals.
Review Decisions
Save the reviewer decision, note, timestamp, and match context on the same screening record.
Ongoing Monitoring
Keep important records current as source snapshots refresh and monitored subjects need follow-up.
Built for the way compliance teams actually work
A clean dashboard for operations teams, with structured records that can become API surfaces without changing the core workflow.
Operations Dashboard
- Create single screening records with full match detail
- Save reviewer decisions with structured reasons and match scores
- Keep source provenance and review history together
API Path
- Implemented API-key scaffold with dashboard parity planned
- Screening, decision, and monitoring routes return planned-API responses until Task #35 ships
- API keys, health checks, and trusted webhooks are already in the platform foundation
Simple, transparent pricing
Pay for what you use. Upgrade when you grow.
Small teams moving off manual review notes.
Growing compliance operations.
Teams with recurring screening and integration needs.
Ready to make sanctions review cleaner?
Start from the workflow: screen, review, record, monitor.