Adds a Veridact analyst on top of the Person Check pipeline. Flagged subjects get a tailored human review, algorithmic risk scoring, and a 24-hour queue SLA — written verdict delivered to your inbox.
Human-analyst review of high-risk subjects with algorithmic risk scoring, paired with the Person Check pipeline. 24-hour queue SLA — written verdict emailed to you.
An analyst picks up every escalated case, completes remaining source checks the pipeline skipped, and emails a written final verdict with sources cited.
Tier-aggregate scoring from the Person Check pipeline is enriched with jurisdictional risk flags, beneficial-owner variance, and adverse media weighting — calibrated by our analyst team.
Every case is stamped with a 24-hour sla_due_at when it enters the analyst queue. You get notified the moment the verdict is ready — and we notify our team if a case is at risk of missing SLA.
Submit a name + DOB. The pipeline runs across 20+ data sources and tiers the result against your risk surface.
If the tier-aggregate score crosses our high-risk threshold, the case is automatically queued for analyst review with a 24h SLA.
Within 24 hours a Veridact analyst emails you a written verdict with sources, recommended next steps, and the audit trail attached.
Enhanced Investigation is layered on top of Veridact's Person Check product. Run a person check first; high-risk subjects automatically escalate into the analyst queue.
manual_review_required.
sla_due_at column 24 hours after intake. The analyst queue tracks pending cases against that column, and you receive an email notification the moment the analyst's verdict is ready.
Flagged high-risk subjects in Veridact get a written analyst verdict in 24 hours, paired with the algorithmic risk score from your Person Check pipeline.