Sanctions · PEP · Business risk
Manage your AML checks in one clear workflow
VeroFlag helps teams check people and companies, review potential matches, record decisions, attach evidence, and monitor changes over time.
- Sources refreshed daily
- Built for API and agent workflows
Name, Alias, DOB + 2 country matches
OFAC SDN · SI, GB · b. 1984
Every check runs against the lists that matter, and records which source snapshot it used.
List data aggregated and de-duplicated via OpenSanctions; the exact source snapshot is recorded on every check.
Built around the work reviewers actually do
The platform is designed for the daily review loop: checks, evidence, decisions, ownership, and follow-up.
Sanctions, PEP, and business-risk checks
Run the checks your review needs without splitting evidence across separate tools or spreadsheets.
Clear match review
See why a candidate appeared, which source it came from, and what reviewer outcome was recorded.
Case references
Attach notes, links, and files to the case or to a specific check so supporting evidence stays visible.
Subject profile versions
Keep each case tied to the subject details used at the time, with profile history available for later review.
Activity timeline
System events, reviewer comments, references, and decision changes sit in one chronological record.
Team workflow
Use owners, collaborators, groups, and case status to keep review work moving without losing accountability.
One workflow from check to decision
VeroFlag keeps the review path visible: what was checked, what matched, what evidence was added, and what decision was made.
Create the case
Start with a person or company subject, then choose the checks that fit the review.
Review the matches
Open each candidate match with the source, score, aliases, country signals, and identifiers in view.
Record the outcome
Save match status, final decision, decision reason, references, and the review timeline together.
Monitor changes
Keep important subjects under monitoring and return to the case when new source data changes the risk picture.
Start with a 10-day Pro trial.
Create a workspace, run real checks, review matches, and keep the decision trail in one place. Trial workspaces use Pro limits, so your team can test the workflow properly before choosing a plan.
checks a month on the Pro trial limit
monitored subjects tracked for source-data changes
seats, so the reviewers who need to test it can