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.
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 […]
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.