Field notes on sanctions screening, AML & KYC compliance.
Practical guidance from the engineers building VeriSanction, on watchlists, defensible workflows, and running a compliance program you actually control.
Best Ongoing AML Monitoring for Real Estate Teams
Quick Summary: Ongoing AML monitoring for real estate is crucial because risks like sanctions and ownership changes can occur after initial checks. VeriSanction offers a workflow that fits deal stages, providing alerts for ownership, sanctions, and address changes, helping teams stay compliant and prepared for audits. Regular rescreening triggered by deal events, not just time, […]
VeriSanction Launches Faster AML Checks for Compliance Teams
Quick Summary: VeriSanction has introduced a faster AML screening workflow that keeps cases in the same review process, reducing manual errors and speeding up alerts. This helps compliance teams clear low-risk cases quickly and escalate genuine threats faster, which is crucial given the high volume of suspicious activity reports. The new system emphasizes efficient, audit-friendly […]
Credit-burning compliance tools are costing you more than money
Expiring screening credits don't just drain budget. They quietly shape how often you screen, and that's a regulatory risk. Here's how a local-first model changes the calculus.
OFAC SDN updates: how to keep pace without burning out
A practical cadence for tracking list changes and re-screening the people who matter most.
Building a legally defensible audit trail for KYC
What examiners actually look for, and the five things every screening record should capture.
Local-first vs. cloud screening: a data-privacy breakdown
Where your subjects' data lives matters. A side-by-side look at the trade-offs that count.
Cutting false positives in sanctions matching
Tuning match logic so your team reviews real risk, not noise, every single day.
What “regulatory readiness” actually means for small firms
You don't need an enterprise budget to be examiner-ready. Here's the baseline that matters.
Sanctions screening for real-estate escrow, step by step
A repeatable workflow for screening parties to a transaction before funds ever move.