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, […]
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.
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.