Monivero
Business verification for regulated companies, in development: a company number in, a report out with a source for every value.
- Kind
- Owned product
- Sector
- Compliance
- Status
- In development
- Role
- Product, design, build and operation
- Year
- 2026
- 1
Context
Monivero is Tolaron's own compliance product for European businesses. Its first module answers one question for a regulated customer: who is this company, and is there anything on it. It pulls the public registers a Czech company appears in, screens the company and its current officers against sanctions and PEP lists, and turns the result into a report an analyst can file.
- 2
Problem
A check like this takes minutes, not milliseconds. The first version showed a disabled button for all of it, so a working check and a stuck one looked identical. The second problem is trust: a report that looks clean because two registers never answered is worse than no report at all.
- 3
Constraints
Every value carries its source, its retrieval time and the register's own data version. Coverage sits before conclusions. The product speaks Czech and English, and a screened person is a data subject with rights, so what is stored and for how long is decided before it is built.
- 4
Role
An owned product: Tolaron designs, builds and operates it. It appears here as a product, not as client work.
- 5
Solution
The run streams. Submitting the form swaps it for a live progress view that lists the whole plan up front, every register and every screened party, then resolves each one to what actually happened, failures included. The old blocking path was deleted rather than kept as a fallback.
The report puts coverage before conclusions: what ran, what failed and what was skipped sits directly under the red flags. The same screen prints to a PDF an analyst can file, while the on-screen version keeps the raw upstream responses available for anyone who needs to argue with a finding.
Standing monitors re-run a saved company on a cadence and email a change report when the facts move.
- 6
Outcome
Monivero is in development and not yet available to customers. In development builds the flow runs end to end: a check, a stored report and monitors. Verification of EU Digital Identity Wallet credentials is on the roadmap, timed to the private-sector acceptance mandate of December 2027.
- 7
Technology
Next.js and TypeScript for the web, Supabase and Postgres underneath, a React Native SDK for verification inside a client's own app, and screening against the OpenSanctions, UN, EU, UK and US lists.
