Pay-As-You-Go KYC/AML Compliance
No more buying large blocks of AML checks or expensive subscriptions. Screen individuals against sanctions lists with transparent costs.
Large Upfront Costs
Purchasing expensive blocks of AML checks
High Monthly Subscriptions
Paying for features you rarely use
Overwhelming False Positives
Manual, time-consuming adjudication
Pay-As-You-Go Pricing
Only pay for the checks you actually perform
Structured Adjudication Workflow
Efficiently handle potential matches
Audit-Ready Documentation
Comprehensive records for regulatory compliance
KYC/AML compliance without the overhead
VeriSanction is a desktop application designed for companies (like financial firms and marketplaces) to conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks on a pay-as-you-go basis.
No more buying large blocks of AML checks from AML providers or buying expensive subscriptions.
VeriSanction enables firms to screen individuals against sanctions lists, manage false positives through a regulated adjudication workflow, monitor individuals on a recurring basis, and maintain comprehensive audit trails for regulatory inspections.
Core Features
VeriSanction streamlines your compliance workflow with powerful, user-friendly features.
Individual Screening & Data Input
Users can initiate screening of individuals through two primary methods:
- Driver's License Upload: Capture and upload high-quality images of government-issued IDs (front and back). The app will use OCR or manual verification to extract key data fields.
- Manual Data Entry: Users can manually input individual information
Individual Status Dashboard
A centralized view displaying the current compliance status of all screened individuals.
Recurring Monitoring & Queue Management
Individuals can be added to a monitoring queue for continuous compliance checks on a recurring basis.
Compliance Audit Trail & Documentation
VeriSanction generates comprehensive, audit-ready compliance artifacts for regulatory inspections.
Cost Tracking & Budget Forecasting
Real-time dashboard displaying usage and costs to optimize compliance spending.
Data Retention & Privacy Compliance
Automated data retention policies ensuring compliance with GDPR, CCPA, and BSA requirements.
Product Capabilities
VeriSanction delivers a comprehensive compliance solution
Regulatory Compliance
Enable financial firms to stay compliant with regulatory requirements (SEC, NFA, OFAC)
Streamlined Screening
Streamline KYC/AML screening with minimal friction
Transparent Costs
Provide transparent cost and usage tracking
Audit Documentation
Generate audit-ready compliance documentation
Reduced False Positives
Reduce false positive burden through structured adjudication
Continuous Monitoring
Enable continuous monitoring of individuals with configurable alert mechanisms
Sign up for early access to VeriSanction
Join our waitlist to participate in the beta before the application goes live. Be among the first to experience pay-as-you-go KYC/AML compliance.
Priority Access
Be first in line when we launch
Influence Development
Shape the product with your feedback
Early Adopter Benefits
Special pricing for beta participants
Ready to transform your KYC/AML compliance?
VeriSanction is currently in closed beta. Sign up today to be one of the first to experience our revolutionary pay-as-you-go compliance solution.