The VeriSanction Blog
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.
Featured · Sanctions
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.
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.
Jun 4, 2026 · 5 min
Cutting false positives in sanctions matching
Tuning match logic so your team reviews real risk, not noise, every single day.
May 28, 2026 · 6 min