Case study 02 of 03
Monivero№ TOL-MV-2026

Company checks with evidence you can trace.

Monivero brings company records and sanctions checks into one report, with a source and retrieval time for every result. We’re building it as our own product, from the visual identity to the web and mobile apps.

The redesigned Monivero homepage with links for agencies and developers and a sample company report
The same home page on a phone
Project
Tolaron’s own product
Our role
Product strategy, design and development
Scope
Website, web app, mobile app, API and SDK
Status
In development, not yet available to customers
Year
2026
The brief

“A missing response must never look like a check with no findings.”

Context

Monivero is being developed for compliance teams and their software providers, starting with Czech real estate agencies. Its first module gathers company information from public registers and checks the company and its current officers against sanctions lists.

Problem

Company checks take time. In the first version, a disabled button left users unable to tell whether a check was progressing or had stalled. They needed to see which sources had responded and which still needed attention.

Constraints

Every result must show its source and retrieval time. Missing data must stay visible. Personal data is encrypted before storage. Checks for politically exposed persons (PEPs) currently cover only members of the Czech Chamber of Deputies.

Our role

We define the product, design its brand and interfaces, and build the website, web app, mobile app and API. We also prepare it for launch and ongoing operation.

Try the demo

A company check, step by step.

Choose a fictional company to see how a check unfolds. The demo shows successful responses, possible name matches, rejected requests and unavailable sources. The final assessment stays with the reviewer.

Choose a sample company

Demo with fictional companies and invalid registration numbers (IČO). No live registers are queried.

Company checkNorvelia Trade s.r.o.IČO 37045182
№ KC-261013-0412
Ready0 / 8
  1. ARESRegister
  2. Czech Commercial RegisterRegister
  3. ISIR — insolvencyRegister
  4. EU consolidated listSanctions
  5. UN consolidated listSanctions
  6. UK sanctions listSanctions
  7. US OFAC SDN listSanctions
  8. Czech national listSanctions
Check not startedEach response shows its source and retrieval time.

Live progress

See which registers and people are being checked, then follow each result as it arrives. Failed requests remain visible.

Evidence in one place

The report brings together findings and completed, failed or skipped checks. Reviewers can inspect the original source responses and export a PDF.

Monitoring

Saved companies can be checked again on a schedule, with an email report when the facts change.

Visual identity

An identity inspired by security printing.

Monivero’s visual identity, Provenance, draws on banknotes, certificates and seals. Fine geometric patterns, a restrained palette and document-style layouts connect the brand to its purpose: making evidence easy to trace and review.

Colour palette

Midnight. The main dark background, used on developer pages, the waitlist and selected sections of this case study.

Graphic elements
Motion
The hero medallion
Hero medallion · on Midnight

Typography

Host Grotesk for clear, readable text.Serif accents for emphasis.Fira Code for identifiers and timestamps · ARES 09:41:02
  1. One focal point in yellow.Yellow leads the eye to the most important element. Keeping it out of cards preserves its emphasis.
  2. Motion at a measured pace.Fine line patterns drift slowly; rosettes take four minutes to complete a turn. They stay still when reduced motion is enabled.
  3. Missing data stays visible.An unavailable source has its own status and symbol, so it cannot be mistaken for a check with no findings.
  4. Status you can read by shape.Distinct ring shapes help reviewers tell statuses apart in greyscale and in print, without relying on colour alone.
Website showcase

Seven views, one visual language.

View I · Home
The Monivero home page
One platform, two audiencesThe homepage gives agencies and developers a clear starting point, with a sample company check to show how the product works.
Website showcase
Three languages

One homepage, three languages

Language

From scattered evidence to a case you can review.

The website is designed in English, Czech and Slovak. Each headline speaks to its audience in natural language while keeping the same focus: evidence that helps people make informed decisions.

Development status

What’s built. What’s still ahead.

Monivero is in development. Here’s what works in development builds and what still needs validation, as of .

  • Company check, stored report and monitoringBuilt

    Development builds run the whole flow end to end. Not yet validated with customers.

  • Connections to identity verification providersBuilt

    The adapters are built. Testing in the providers’ own test environments is still ahead.

  • EU Digital Identity Wallet verificationPrototype

    One credential format, tested only with Monivero’s own test wallet, not a real wallet.

  • The redesigned websiteIn development

    The screens shown here come from a local development version. The public site currently shows a pre-launch page.

  • Customer availabilityNot yet available

    Monivero is not yet available to customers, and its verification SDK is not yet published.

Technology

Web and API

Next.js, TypeScript and Bun, with Supabase and Postgres.

Mobile

React Native with Expo, and a verification SDK for a client’s own app.

Screening

EU, UN, UK, US and Czech national sanctions lists.

ContactTolaron · Praha

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