A modern way to run, review, and track sanctions checks.
VeroFlag brings screening, decision trails, provenance, and monitoring into one clear workflow for compliance and operations teams.
Every check has a clear trail.
The result, source, decision, and subsequent history stay together, so teams can move quickly today and return to the full context later.
The result is only the start. VeroFlag keeps provenance, decision history, refresh history, and subsequent monitoring activity attached to the same record.
Designed for fast, defensible decisions.
Run the check, review the result, save the decision, and keep the record current — without losing the context around what happened.
Start with a name or entity
Search a person or business and get a structured result with context, not just a score.
Record what happened next
Save review decisions, notes, and source provenance in the same workflow.
Keep important records current
Track entities over time and surface relevant changes without adding another operational mess.
Clear for teams. Structured for automation.
VeroFlag works as a calm operational product for teams today, with structured records and APIs that fit naturally into the systems around it.
A calmer operational surface
Teams get a workflow they can understand quickly: result, provenance, decision, and history in one place.
Records and APIs that fit modern workflows
Screening, decisions, and monitoring states can be handled through the same record model — not just a raw search response.
POST /v1/screenings
GET /v1/screenings/:id
POST /v1/screenings/:id/decision
POST /v1/screenings/:id/monitorTransparent pricing for modern compliance teams.
Simple monthly pricing, clear limits, and a product you can understand without sitting through a sales process.
For independent operators and small teams getting started.
For growing compliance and operations teams with regular screening volume.
For teams with recurring screening, deeper monitoring, and integration needs.
Built on public sanctions sources.
VeroFlag provides screening results, source context, and workflow support to help teams perform due diligence. It does not provide legal advice and does not replace internal compliance obligations.