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 […]
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.