VeritasActa screens names against six official government sanctions lists, scores matches with transparent reasoning, and generates evidence-bound reports — all with a complete audit trail.
Search global lists
“Quilara Dusk”
MV Quilara Dusk
OFAC · SDN
M/V Quilara Dusk
UK FCDO
Quilara Dusk
UN
Why compliance teams choose VeritasActa
Stop copy-pasting between government portals. VeritasActa consolidates six sanctions lists into one search, scores every match with transparent reasoning, and generates reports you can hand to auditors.
Screen against UN, EU, OFAC SDN, OFAC Non-SDN, UK FCDO, and CSL simultaneously in a single query.
Every match is pinned to a versioned data snapshot with SHA-256 checksums and a full audit trail.
Evidence-bound screening reports cite only what the data shows — no hallucinations, no guesswork.
Workflow
Enter a name, alias, or identifier and choose strict, balanced, or broad matching across all active lists.
Examine grouped matches with confidence scores, match reasons, and full provenance for each result.
Generate an AI screening report with citations, then export as PDF for your compliance records.
Data sources
Data is ingested directly from sanctions authorities, sealed with SHA-256 checksums, and versioned so every search can be traced back to the exact dataset it ran against.
Ready for your next audit
Start screening in minutes. Every search is logged with full provenance, and every report is exportable as PDF.
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