Frequently Asked Questions

How screening works, what the results mean, and where the data comes from

Understanding Search Results

Screening Reports

Disclaimer: Reports are provided as decision support only. They do not constitute legal advice. Always verify findings against the official source before making compliance decisions.

Continuous Screening

Corruption Perceptions Index (CPI)

Source: CPI data is published annually by Transparency International and covers approximately 180 countries.

Data Sources

VeritasActa screens against official government sanctions and restricted-party lists. Data is ingested daily and versioned for audit traceability.

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