Acme Corp.
One counterparty, observed continuously for twelve months. The record below is the exact shape Verify maintains for every party on every agreement it touches.
Current state
Acme Corp
MONITORINGBusiness · Delaware
Linked agreements
Master Services Agreement
ctr_8xq... · 2025-08-14
Statement of Work · 01
ctr_4dh... · 2025-09-22
Statement of Work · 02
ctr_2hf... · 2026-01-15
Amendment · scope adjustment
ctr_9ks... · 2026-03-08
One counterparty, four agreements. The record is reused across each.
Operational history
Twelve months · append-only · server-timestamped
livechecks: sanctions screening, court-record search, business registration · 0 sanctions matches
Delaware · active · 3 officers recorded from business records
state: green · initial assessment
cadence: weekly · sanctions and watchlists
sanctions and watchlist re-check · no change
sanctions and watchlist re-check · no change
re-screened before renewal · court-record search returned 1 new civil filing
S.D.N.Y. 24-cv-08412 · civil · breach of contract · plaintiff: third-party · disposition not available
state: orange · review · driven by litigation_found
sanctions and watchlist re-check · no change
sanctions and watchlist re-check · no change
new agreement linked to existing counterparty profile
re-screened for the new agreement · registration re-confirmed · officers unchanged
Each row is a typed event. Webhooks are HMAC-signed and idempotent. Overrides carry reviewer attribution.
Risk state history
initial assessment · no findings
review state · litigation_found event drove the transition
state retained · sanctions re-check surfaced no change
Every risk_badge_changed event is appended. Prior states are retained.
Company officers
M. Webb
Director · CEO · United States · recorded 2025-08-14
Northpoint LLC
Member · LP · Delaware · recorded 2025-08-14
Acme Holdings Ltd.
Holder · adjusted · Delaware · recorded 2026-01-11
Ownership state at each recorded change. Prior states retained.
How this record was built
One contract uploaded on day zero. Counterparty extracted, screened, decision attached, monitoring opened. From that point forward, every change in the world that touches this counterparty is appended to the record.
Three additional agreements signed against the same counterparty reuse the same record. Prior screenings carry forward, deltas surface, no redundant work.
Public sample · fixture data · not a real entity