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 · AML Screening Tools for Effective Compliance
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 […]
