About

Veredis exists because a compliance decision should be reproducible

We build trade compliance software on the belief that a sanctions or export-control decision needs a rule path someone can point to later — not just a confident-sounding AI answer.

What we believe

Compliance decisions carry real consequences — for the business making them and for the regulatory regimes they're meant to uphold. We think a decision like that should be reproducible: the same document, screened again a year later, should be explainable by pointing to exactly what was checked, against what source version, and by what rule — not re-derived from scratch by asking a model to read the document again and hope for the same answer.

That's the specific problem Veredis is built to solve: turning a trade document into an evidenced, deterministic compliance decision, with AI doing the part it's actually good at — reading messy real-world documents — and rules doing the part that has to be reproducible.

What Veredis does

  • Extracts structured facts from trade documents — invoices, purchase orders, bills of lading, certificates
  • Screens counterparties against official sanctions sources, with entity resolution behind the match
  • Evaluates export-control and controlled-goods classification from the document's own goods data
  • Records every decision as a cryptographically signed, evidenced dossier

See AI Trade Compliance Software for the fuller explanation of how that works, and Pricing for how to get access.

What Veredis is not

Veredis does not recommend, suggest, or facilitate circumvention of any sanctions, export control, or trade restriction. Its output is decision support, not legal advice — qualified sanctions or export-control counsel should be engaged for any transaction assessment before it is relied upon.