VeriSanction

What it does

Enhance compliance with VeriSanction, an automated anti-money laundering (AML) and know your customer (KYC) verification desktop app built for regulated businesses. VeriSanction simplifies sanctions and PEP list screening while generating audit-ready reports. By keeping sensitive data on your local machine instead of the cloud, it delivers privacy and regulatory confidence. Enjoy flexible pay-as-you-go pricing with non-expiring credits so you only pay for what you screen.

Enhance compliance with VeriSanction Automated Risk Monitoring and KYC Verification Desktop App. Reliable, local, and regulation-ready.

VeriSanction is a desktop app for sanctions, AML and KYC screening, built by compliance engineers tired of watching budgets vanish into expiring credits. Screen, adjudicate and monitor locally. Keep every record. Defend every decision. Like every team in a regulated space, we were forced to buy expiring credits just to run basic screenings, watching budget drain on searches we'd already paid to do. And the market only offered simple "look-up" tools, never genuine regulatory readiness. There's a gap between a search bar and a defensible trail. So we used our decades of experience to close it. Real-time screening metrics, status breakdowns and API costs on a single dashboard.…from verisanction.com

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