Diversion risk review for component distributors
See which of your sales are exposed to diversion, and keep a dated record of your checks.
Upload your catalogue, customers and orders. VetLane cross-checks them against the Common High Priority List and the official screening lists of the US, UK and EU, scores each customer, and produces a timestamped record for your export file.
Try a free check
One company name or one HS code. 10 checks a month, no account needed.
Example result
1 close match to reviewSimilar name on the US Entity List, address in Dubai. Similarity 0.97. Listed since 12 Jun 2024.
Lists checked: CSL, OFAC, EU, UK, UN. Dates printed with every result.
How it works
Upload three files you already have
Catalogue, customers and orders, as CSV or Excel. No IT integration. Rejected lines are listed with the reason.
Read your exposure
Which high-risk parts went to which customers, in which countries, with which warning signs. Each score is explained, criterion by criterion.
Keep the record
A timestamped PDF that lists every check, source and list version. Collect end-use statements from buyers when needed.
What you get
Intersection report
Your sales crossed with CHPL tiers, EU annexes and screening lists. Listed at the time of shipment, or listed since.
VetLane Score
A diversion risk score per customer and per order, with the share of data actually verified.
Change alerts
A message only when something changes: a list update, a customer entering a new signal, an order above a threshold.
The right document for your jurisdiction
EU Article 12g clause, UK "no Russia" clause or end-use statement, depending on where you and your buyer are.
End-use statements, collected
A secure link to your buyer, electronic signature, consistency checks, reminders before expiry.
Sources you can cite
Consolidated Screening List, OFAC, EU and UK lists, CHPL, Regulation (EU) 833/2014 annexes, EAR Part 746.
Start with your last 12 months.
The exposure audit is a one-off purchase. Results within 48 hours, deducted if you subscribe within 30 days.