Sanctions & market-abuse compliance, on autopilot.
Veracore screens your entire holdings book against the live EU consolidated sanctions list every night, flags MAR market-abuse signals in your trades, and hands your MLRO a clean alert queue with an audit-ready evidence trail.
Drop in your nightly position file — Veracore takes it from there, every day, with a full audit trail.
| Issuer | Type | Severity |
|---|---|---|
| Sberbank RU · EU_CONSOLIDATED | DIRECT_MATCH | Critical |
| PROMSVYAZBANK RU · score 1.00 | DIRECT_MATCH | Critical |
| Almaz-Antey JSC RU · EU_CONSOLIDATED | DIRECT_MATCH | Critical |
| Helsinki Robotics Oyj FI · +12.4% same-day | INFORMED_TRADING | High |
| Riga Pharma AS LV · 80% of ADV | UNUSUAL_VOLUME | High |
Automatic. Continuous. Audited.
Set it up once. Every business day Veracore ingests your positions, screens them, and files the evidence — without anyone lifting a finger.
Ingest
Every midnight your position file arrives automatically — straight from your fund admin or custodian.
Screen
Veracore pulls the live EU list and runs sanctions + MAR checks across your whole book — unattended, in seconds.
Alert
Your MLRO opens a short, ranked queue — evidence and a recommended action on every hit.
Audit
Every run is written to a tamper-evident log — proof it ran, what it checked, what it found.
Built for the funds the big compliance vendors ignore
Catch the 10 that matter, not 200 false alarms
Every issuer, parent and jurisdiction checked against the live EU FSF list plus OFAC and UK. Entity-aware matching means real hits surface as CRITICAL — and unrelated names that merely share a generic word don't.
- Live EU consolidated list, pulled fresh each run
- Match score, list source and listing date on every hit
- Jurisdiction-risk flags for sanctioned-country exposure
| JSC SOVCOMFLOT ISIN RU4592877802 · listed 2024-06-24 | Critical |
| KAMAZ PTC ISIN RU9437726126 · score 1.00 | Critical |
| Novikombank matched 'Новикомбанк' · EU | Critical |
| PJSC United Aircraft Corp. ISIN RU1136601514 · listed 2025-03-15 | Critical |
| Uralvagonzavod RU · EU_CONSOLIDATED | Juris. |
Spot suspicious trades before the regulator asks
Your own daily trades screened for informed trading, off-market execution and unusual volume — each with the evidence and a ready STOR recommendation for Finantsinspektsioon or your local NCA.
- Informed-trading, off-market-price and volume detectors
- Plain-English reason + numeric evidence per signal
- STOR-ready recommended action attached to each alert
Helsinki Robotics Oyj — informed trading
BUY coincided with an abnormal same-day move of +12.4%.
Riga Pharma AS — unusual volume
Traded 80% of average daily volume in a single day.
Dublin Software Group — off-market price
Execution price 426.57 outside the day range [382.60, 406.26].
Prove you were watching — every single night
Each run records the input file's hash, the exact list versions used, and the result, in a tamper-evident chain. The evidence your auditor and regulator actually ask for — not "we were looking."
- Append-only, hash-chained run log
- Input SHA-256 + list version captured per run
- One-command verification of the whole chain
The obligation is the same. The headcount isn't.
EU restrictive measures and MAR expect continuous screening and surveillance — but a 2,000-line book checked by hand against a 6,000-entity list either misses real hits or drowns one person in false ones. Veracore automates the part that doesn't need judgment, and gives your MLRO a clean queue for the part that does.
Plain-English compliance guides
EU sanctions screening for fund managers
What it covers, how often you need to run it, and what regulators expect.
What is a STOR?
Suspicious Transaction and Order Reports under MAR, explained simply.
Do small AIFMs need to file STORs?
Yes — fund size doesn't exempt you from MAR. Here's what applies.
Sanctions screening for crypto funds under MiCA
What changes once your fund holds crypto-assets.
See it on your own names first
The free checker runs against the same live EU list the full product uses. Paste a name, get an instant read.