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Illustrative specimen. Every party, handle, registration, amount, and hash on this page is fictional. Signal states are shown as they render once the underlying rule sets complete four-eyes attestation — in the live portal today, every rule set is DRAFT and every signal carries an explicit DRAFT banner instead of the states shown here.

Sample report · USA & Canada

CTR-USA-04502

As seen by FTC (US) after entering this one tracking code. Scoped view: jurisdiction US, admitted domains media disclosure, sanctions/AML, and tax. Records outside this scope do not resolve for this authority.

CampaignSpring Renewal Launch
BrandVerra Skin (DTC skincare)
Agency (regulated party)Northline Brand Partners
Period2 Mar – 10 Apr 2026
PlatformsInstagram, YouTube, TikTok
AudienceUnited States
The six signals
FTC disclosure status per postFlagged
One YouTube video fails clear-and-conspicuous — see flag explanation and disclosure table.
1099-NEC / W-9 / T4A tax recordsClear
W-9 on file for both creators before first payment; 1099-NEC linked to each payment event.
Approval chain and audit trailClear
All approvals countersigned in sequence — see approval table.
OFAC SDN screening recordClear
Both creators screened against the SDN list before engagement — see screening table.
State sub-rule compliance by creator residencyClear
California §3344 publicity-consent clause present for the CA-resident creator.
Immutable independent recordClear
36 events, 24 Feb – 10 Apr, hash chain verified end to end.
The flag, explained
Why the flag: the 18 Mar YouTube video by @jennaglow carries its material-connection disclosure only in the collapsed description, below the fold — not in the video itself and not in a visible overlay. Under the clear-and-conspicuous standard that placement fails, so the post is FLAGGED with a link to the captured evidence. The other posts in the same campaign pass; the flag is per post, not per campaign.
FTC disclosure status, post by post
PlatformPublishedDisclosure foundPlacementResult
Instagram5 Mar 2026, 11:20 ET#ad (caption, first line)Above the foldPass
TikTok9 Mar 2026, 19:03 ETVerbal + on-screen overlayIn videoPass
YouTube18 Mar 2026, 15:47 ETDescription only (collapsed)Below the foldFlagged
Tax records
CreatorResidencyW-9 collected1099-NECLinked payment
Jenna G.California24 Feb 2026Queued (TY2026)pay_3PaK…x2Wn
Marcus T.Tennessee26 Feb 2026Queued (TY2026)pay_3PaL…m9Qc
OFAC SDN screening
CreatorScreenedList versionResult
Jenna G.24 Feb 2026, 09:12 ETSDN 2026-02-20No match
Marcus T.24 Feb 2026, 09:12 ETSDN 2026-02-20No match

Screening runs at composition — before a creator is engaged, not after the campaign ships.

Approval chain
StepActorRoleTimestampSignature
Brief v2 approvedD. OkaforAgency account director26 Feb 2026, 10:30 ETsig:1a9e…77b2
Contract v2 countersignedL. ChenBrand legal27 Feb 2026, 16:05 ETsig:c3d1…08fa
Final content approvedD. OkaforAgency account director3 Mar 2026, 09:44 ETsig:5f60…b3ce

Contract v2 contains the California §3344 publicity-consent clause for the CA-resident creator.

Audit trail (excerpt)
ReferenceFiledFiled byEvidence hashSignalEvent
REF-US-4502-0124 Feb 2026Northline Brand Partners7d2f…41acOFAC SDN screening recordLicence registration verified
REF-US-4502-0227 Feb 2026Northline Brand Partners20bb…9e13Approval chain and audit trailApproval countersigned
REF-US-4502-0318 Mar 2026FTC Intake88c0…d64fFTC disclosure status per postIntake flagged for review
REF-US-4502-0410 Apr 2026Northline Brand Partners41e9…a2b81099-NEC / W-9 / T4A tax recordsDisclosure agreement signed

Hashes abbreviated for display. The portal shows each full evidence hash for independent verification.

Data residency: This record lives in the US deployment. Canadian records live in a separate Canadian deployment; no personal data crossed the border to produce this view.

This is one lookup. An admitted authority gets the same view for any tracking code within its jurisdiction and admitted domains — see the USA & Canada market page for the rule sets behind these signals.

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