How It Works
From origin claim to audit-ready report
A simple, powerful workflow that matches how compliance teams actually operate. Submit a claim, let the AI agent verify it, get a report.
Provide the claim
Enter the supplier identity and entity details, declared country of origin, and commodity information. Start with manual input—integrations come later as your workflow matures.
- Supplier name, location, and entity identifiers
- Declared country of origin
- Commodity type and classification
- Supporting documentation (optional)
AI-powered cross-checking
VeriSource's verification agent compares the declared origin against four independent data layers. The system looks for mismatches, anomalies, and patterns that suggest the stated origin may not be accurate.
- Global trade flow analysis
- Shipping and port record verification
- Corporate ownership network mapping
- Historical routing pattern analysis
Decision-ready output
Receive a complete verification package: a risk score for fast triage, specific red flags with context, and an audit-ready compliance report your team can act on and document.
- Quantified risk score per check
- Explainable red flags with evidence
- Audit-ready compliance report
- Exportable documentation
Verification Engine
Four independent signal layers
Each data layer provides an independent view. Together, they reveal whether a declared origin holds up—or doesn't.
Global trade flows
Analyze import/export patterns between countries and entities to validate whether the declared origin makes sense given real trade volumes and relationships.
Shipping & port records
Cross-reference vessel movements, port calls, and transit timelines to verify that goods physically traveled a plausible route from the stated origin.
Corporate ownership networks
Map subsidiary structures, beneficial ownership, and corporate relationships to identify entities connected to sanctioned or high-risk jurisdictions.
Historical routing patterns
Compare the current shipment against historical paths to detect anomalies—unusual stops, detours, or rerouting through known transshipment hubs.
Human-in-the-loop by design
VeriSource reduces manual effort on routine checks so your team can focus on the cases that need deep investigation. Final decisions always stay with your team.
- Reduce manual effort on routine verifications
- Escalate only cases needing deep investigation
- Document rationale so decisions hold up under scrutiny