Capture customer data
Create and maintain customer records with the information needed for screening and compliance review.
South African brokerage compliance
Manage customer compliance data and screen clients against FIC / UNSC watchlists.
Veri Q gives brokerages one secure workspace to capture customer records, run FIC and UNSC screening against Vision BI-managed watchlist data, and prepare compliance evidence for internal review.
Built for brokerages that need organised customer records, repeatable screening, and audit-ready evidence without managing their own watchlist database.
Central FIC / UNSC screening
Customer data workspace
Audit-ready evidence
Core workflow
Customer record to evidence
1
Manage customer records
Capture identity, contact, nationality, employment, source-of-funds, and compliance information.
2
Run FIC / UNSC screening
Screen customers manually or in bulk against central watchlist data maintained by Vision BI.
3
Prepare compliance evidence
Store screening outcomes and produce evidence exports where the subscription allows it.
Customer records
Store customer KYC and compliance details in one brokerage workspace.
Central FIC / UNSC data
Screen against watchlist data maintained centrally by Vision BI.
Manual and bulk screening
Check one customer at a time or screen a full brokerage list.
Evidence exports
Generate screening evidence for internal compliance review when enabled by plan.
Repeatable workflow
From customer record to screening evidence
Veri Q connects customer data management with repeatable FIC / UNSC screening, so brokerages can keep records organised and prove checks were performed.
Screen against central watchlist data
Run checks against Vision BI-managed FIC / UNSC data. Brokerages do not maintain their own watchlist database.
Review possible matches
See potential matches, supporting watchlist details, and customer screening status.
Export evidence
Prepare screening evidence for internal compliance files where exports are enabled by the subscription plan.
Customer data workspace
More than a watchlist search tool
Veri Q helps brokerages manage the customer information, screening activity, and evidence needed for day-to-day compliance operations.
Customer Records
Capture and maintain customer identity, contact, nationality, employment, source-of-funds, and compliance status information.
FIC / UNSC Screening
Screen customers against central sanctions and watchlist records maintained by Vision BI.
Brokerage Workspace
Keep customer and screening data isolated per brokerage with role-based access.
Screening Reports
Review screening coverage, possible matches, customer status, and exportable evidence where allowed.
Subscription Controls
Manage plan limits for customer records, users, screening, document storage, and evidence exports.
Compliance Roadmap
Planned upgrades include risk rating workflows, PEP / DPIP / FPPO checks, and PDF audit packs.
Trust boundaries
Built around secure brokerage data boundaries
Multi-tenant by design
Each brokerage works inside its own customer data boundary.
Role-based access
Brokerage users, brokerage admins, and Vision BI platform roles only see the areas they need.
Central watchlist ownership
Vision BI maintains the central FIC / UNSC data. Brokerages screen their own customers against it.
Secure sign-in
ASP.NET Identity authentication with authenticator-app based two-factor setup.
PostgreSQL-backed records
Structured storage for brokerages, customer data, identity records, screening results, and watchlist entries.
POPIA-aware workflows
Customer data access is limited to authorised brokerage users.
Current scope
Focused first on FIC / UNSC screening
Veri Q is designed around the core workflow brokerages need every day: keeping customer records organised, screening those customers against FIC / UNSC data, and producing evidence that checks were performed.
Currently focused on
- Customer record capture
- Manual customer screening
- Bulk customer screening
- Central Vision BI-managed FIC / UNSC watchlist data
- Screening results and possible match review
- Evidence exports where enabled by plan
Planned compliance upgrades
- Risk rating workflows
- PEP / DPIP / FPPO checks
- PDF audit packs
Start screening with cleaner data
Start with cleaner customer records and repeatable FIC checks.
Use Veri Q to organise brokerage customer data, run screening from one secure workspace, and prepare evidence for compliance review.