Match status
No match, confirmed match, or inconclusive, with the name, alias, country, DOB, and entity-type signals visible.
Features
Every check becomes a clear case record.
VeroFlag gives small compliance teams the tools to run checks, understand why a match appeared, record decisions, and keep the evidence trail together.
Built for review
Give reviewers a 360 degree view.
Search alone leaves teams to interpret risk. VeroFlag keeps the match, explanation, case decision, and supporting references together.
Source attribution
Named source lists and source provenance stay visible, not internal snapshot IDs.
Case timeline
System events, reviewer comments, decision changes, profile versions, and monitoring history stay in order.
References
Files, links, notes, and check-scoped evidence stay attached to the case record.
Audit-ready, defined
Every decision leaves a record you can defend.
Audit-ready means a concrete record of what was checked, why it appeared, who reviewed it, and what decision was made.
✓
Timestamped from the start
Each record captures when it was checked, down to the minute.
✓
Source provenance
The exact list and source snapshot stay saved alongside the result.
✓
Saved decisions and reasons
Reviewer outcomes, reasoning, and notes stay attached to the case.
✓
A history trail you can export
Every change is recorded in order, ready to hand over as evidence.
Marta Novak
XDR128388 · sanctions · person
Screened
2026-05-27 · 09:14 UTC
Source snapshot
OFAC SDN 2026-05-26
Decision
Confirmed match
Reviewer
A. Okafor
History trail
09:12 UTC
Check run against OFAC SDN, UK, EU and UN lists
09:13 UTC
3 candidates returned · top score 96%
09:14 UTC
Decision saved - monitoring enabled
09:14 UTC
Monitoring enabled for ongoing changes
Monitoring
Risk does not stop at onboarding.
Keep important subjects under monitoring. When source data changes, the case is flagged so the new event joins the same record.
!Re-screen
New listing matches a monitored subject
Riverton Metals Ltd · OFAC SDN · 2 hours ago
↻Review
Source snapshot refreshed
UK Sanctions List · yesterday
✓Monitoring
No change - subject still clear
Aster Trading Ltd · all lists · 4 hours ago
Give reviewers one place to finish the work.
Cases, checks, match outcomes, references, and monitoring history stay connected from the first review to the final decision.