Skip to content

Sample reports

Cited source lines are the product.

Samples publish only after a real run is captured.

Credential verification. A credential sample is published only for a consenting team member.

A company due diligence sample appears here after a real run is captured. Until then, this page does not show a subject.

How to read the report

These notes describe the report format. They are not findings from a captured run.

  1. 1. Risk score and level

    A 0 to 100 score. A higher score means higher risk. The level sits beside it in words.

  2. 2. Case status

    Case status is the workflow: AI draft, analyst review, or released. It is not the same thing as the risk level.

  3. 3. Findings with source lines

    Each finding names what was checked and the source. Cited source lines are the product.

  4. 4. Sanctions coverage

    The report says which lists were checked and whether a match was found. No match is not a promise about lists that were not run.

  5. 5. Adverse media

    Public reporting is screened and cited. It is not treated as proof on its own.

  6. 6. Analyst sign-off

    Adverse outcomes are confirmed by an analyst before release. The report records the sign-off role.

Can an entity ask to be removed from a sample?

Yes. Write to verification@ramverify.com and we remove or replace the sample promptly.