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 · Monitoring
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, […]
