Deploy an evaluation environment quickly; prove outcomes with offline-verifiable evidence packs. QuantumVerify is the sanctions screening + cryptographically verifiable decision evidence platform that reduces diligence and audit debate.
A complete platform—not just data or a matching algorithm
Deterministic + ML scoring, configurable thresholds, explainable match reasons.
Signed decision receipt including timestamp, authority snapshot hash, configuration hash, and signature.
Immutable retention using S3 Object Lock (COMPLIANCE mode) with verification instructions.
Risk reduction for compliance, governance, and operations
Evidence is independently verifiable. Auditors and third-party reviewers can validate decision provenance without relying on vendor assertions.
Decision provenance and authority snapshot hashes are recorded. You can prove which sanctions list version was in effect at decision time.
Configurable thresholds and explainable outputs support consistent triage. Match reasons are transparent and reviewable.
Common approaches and their trade-offs (no vendor names)
Slow implementation cycles, heavy customisation burden, long time-to-value. Often requires dedicated integration teams and extended vendor dependencies.
You still need to build matching, tuning, audit evidence, retention, and reproducibility. Data feeds solve one piece of the puzzle—you build the rest.
High false-positive volumes, limited explainability, difficult threshold defence. Alert fatigue and audit friction compound over time.
Higher delivery risk; ongoing model governance + audit evidence burden. Maintenance and regulatory change management compound over time.
From API request to auditor verification
What we measure together (no hard numbers until evidence available under NDA)
All metrics tied to evidence pack run ID and dataset hash. Quantified claims require: run ID + dataset hash + artefact link, or "evidence available under NDA per pilot (evidence pack under NDA)".
Artefacts available to support your evaluation and diligence
| Deliverable | Description | Availability |
|---|---|---|
| Sample Evidence Pack | Sanitised evidence pack with public OFAC SDN data, signatures, and verification instructions | Public → |
| Offline Verifier + Instructions | Python verification tool and step-by-step guide for independent validation | Public → |
| Controls Mapping Packs | SOC 2 and ISO 27001 controls mapping (not a certification—alignment artefacts) | Public → |
| SBOM / Dependency Report | Software Bill of Materials and dependency analysis | NDA |
| Benchmark Artefacts | Performance benchmarks with run IDs, dataset hashes, and reproducible test conditions | NDA |
| Vulnerability Scans | Third-party security assessment reports and remediation status | NDA |
| Architecture Documentation | Detailed technical architecture, security controls, and claim chart | NDA |
External references for independent verification
Start with a fixed-scope paid pilot or request a diligence pack under NDA.