VeriSanction

Due Diligence Questionnaire

Review the auto-populated data-quality metrics, edit anything your team needs to, and download a PDF or JSON artifact for your vendor-risk file. No account required. The figures are pulled from our live 12-hourly regulator-grade reporting pipeline and are reproducible from the dataset snapshot shown in the Audit Metadata.

Auto-populated
Source run: e96335e7…Dataset: 20260619181001-kpw
Generated 2026-06-20 01:23:03 UTC

1.Vendor Overview

Identifies the vendor entity and describes the service delivered to the requesting organization.

2.Data Sources & Coverage

Lists the authoritative government publishers whose data is consumed, and the coverage scope the dataset provides.

Auto-populated from latest report run.
Auto-populated from latest report run.

3.Data Quality Metrics

Auto-populated

Computed from the publisher's most recent bulk export and sampled during each report run. Values shown are editable but default to the latest measured figures.

CollectionSampled RowsNull Density PctDuplicate Rate Pct
OFAC SDN1979423.950.12
OFAC Consolidated67330.4610.1
BIS Denied Persons41337.080.24
EU Financial Sanctions589425.160.03
UN SC Sanctions99625.170.1
UK HMT Sanctions862340.3118.36
Canada SEMA560431.120.07
Australia DFAT373529.690.13
Japan MOF280534.960.11
Switzerland SECO669029.410.07

4.Data Recency & Update Cadence

Auto-populated

Tracks both the publisher's pipeline freshness (last successful export) and content volatility (last material change). Regulator review typically asks for both signals.

CollectionLast ExportLast ChangeCadenceResult
OFAC SDN2026-06-19T18:10:012026-06-18T18:10:01dailysuccess
OFAC Consolidated2026-06-19T18:35:012026-01-26T16:35:01dailysuccess
BIS Denied Persons2026-06-19T16:57:012026-06-13T00:57:01dailysuccess
EU Financial Sanctions2026-06-19T18:57:012026-06-05T14:57:02dailysuccess
UN SC Sanctions2026-06-19T16:01:012026-06-10T00:01:01dailysuccess
UK HMT Sanctions2026-06-19T18:40:012026-06-17T09:29:52dailysuccess
Canada SEMA2026-06-19T18:43:012026-06-16T15:43:01dailysuccess
Australia DFAT2026-06-19T18:02:012026-06-08T08:33:47dailysuccess
Japan MOF2026-06-19T18:38:012026-06-05T08:10:28dailysuccess
Switzerland SECO2026-06-19T18:09:012026-06-17T16:09:01dailysuccess

5.Matching Methodology

Explains how identity resolution is performed.

6.Regulatory Compliance Alignment

Frameworks the service supports.

7.Data Security & Controls

Controls that protect the vendor platform and data.

8.Business Continuity & Disaster Recovery

Resilience posture.

9.Subprocessors & Supply Chain

Downstream processors that touch customer or subject data.

NamePurposeData CategoriesResidency
Google Cloud PlatformCompute, storage, secretsAll service dataus-west1 (Oregon, USA)
Stripe, Inc.Billing + card processingTenant billing contact, card tokensUnited States
pCloud AGDistribution of regulator-grade artifactsPublic sanctions-dataset summaries onlyEurope / United States
BetterStackUptime, incident, log telemetryOperational logs (no PII)European Union
Authoritative government publishersSource sanctions dataPublic sanctions dataPer publisher (US, EU, UK, UN, CA, AU, JP, CH)

10.Privacy, Data Protection & Data Subject Rights

Posture under GDPR, CCPA, and similar frameworks.

11.Incident Response & Breach Notification

How incidents are detected, triaged, and communicated.

12.Change Log & Version History

Auto-populated

Recent artifact runs and deltas. Auto-populated.

CollectionPriorCurrentDeltaPercent Change
us_ofac_sdn374593745900
us_ofac_cons1191119100
us_bis_denied42842800
eu_fsf7811781100
un_sc_sanctions1395139500
gb_fcdo_sanctions6892689200
ca_dfatd_sema_sanctions5604560400
au_dfat_sanctions5163516300
jp_mof_sanctions3934393400
ch_seco_sanctions8920892000

Audit Metadata

Identifies the dataset snapshot and methodology behind this report. The downloaded PDF includes an equivalent block.

Report Version
1.0
Content Version
1.3
Dataset Version
20260619181001-kpw
Dataset Hash (SHA-256)
b0192ae88ea498494d355218c7543d6e0767b713cb2defdee57a956bb869ae57
Source Run ID
e96335e7-3ea1-481d-8fa8-3327c9ea1c2a
Generated (UTC)
2026-06-20 01:23:03 UTC
Report ID (this view)
7b7f41f3-d367-4622-bb06-febb0d9977e6
Generated By
VeriSanction Data
Auto-populated
Source run: e96335e7…Dataset: 20260619181001-kpw
Generated 2026-06-20 01:23:03 UTC