VeriSanction Logo
For Windows and Mac OS

Run KYC/AML Checks Without Expensive Subscriptions

Desktop screening software with a structured workflow. Buy the software and subscribe only for updates and support.

$60 / yearChecks starting at 0.60 cents each

Includes updates and support. Cancel anytime and keep using your current version.

VeriSanction — Screening Dashboard
Individual Screening
Complete
OFAC Sanctions Check
✓ No Matches Found
PEP Screening
✓ No Matches Found
AML Risk Score
Low Risk: 12
Decision
✓ Cleared — Documented

Built for compliance workflows requiring:

OFAC Screening
AML Risk Scoring
Audit-Ready Documentation

Most sanctions tools are built for large institutions.

They require expensive subscriptions, long onboarding, and complex workflows.

If you only need to run checks when required, you can end up overpaying for prepaid checks that you do not use.

VeriSanction gives you a simple, controlled way to run sanctions checks.

  • Run checks when needed
  • Review results in a structured workflow
  • Make and document compliance decisions

All inside a desktop application you control. 

VeriSanction — Workflow
Active Screenings
John A. SmithCleared
Maria L. GarciaReview
Robert ChenCleared
New Screening
Export Report

Get started in minutes

1

Download and install

Run VeriSanction locally on your machine

2

Enter identity data

Select your data provider and enter information

3

Run screening

Review matches and ongoing monitoring

Everything happens inside the app in a local database.

See the Screening Workflow

New Individual
First Name
Last Name
Date of Birth
ID Number
Submit
Identity Input
Screening Results
OFAC SDNClear
PEP List1 Match
UN SanctionsClear
3 lists checked
Match Results
Risk Assessment
12
LOW RISK
Name similarityLow
DOB matchNone
Country riskLow
Risk Evaluation
Decision Log
✓
Cleared
Jun 15 — by Admin
✓
Documented
Jun 15 — auto
✓
Audit trail saved
Jun 15 — auto
Decision Tracking

Designed for real compliance workflows, not just reports

Traditional AML Tools

  • ✕
    $200 to $1,000+ per month
  • ✕
    Forced bulk subscriptions
  • ✕
    Complex onboarding
  • ✕
    Ongoing vendor dependency

VeriSanction

  • ✓
    $60 per year for updates and support
  • ✓
    Checks starting at $0.60
  • ✓
    Keep using software if you cancel
  • ✓
    No vendor lock-in. Select from different data providers.

The cheapest and most flexible way to run KYC / AML checks without vendor lock-in.

Simple Pricing That Scales With You

Software

$60 per year

Includes updates and support

Sanctions Checks

Pay per check

Starting at $0.60

Your Control

Choose freely

No forced bundles or contracts

Flexible Data Sources

Use the data provider that fits your workflow:

P

Plaid

Identity verification and KYC data

V

VeriSanction Data

Sanctions and compliance screening

Switch providers based on cost, coverage, or requirements.

You stay in control of your data and costs.
Download VeriSanction $60 per year

Includes updates and support.
Cancel anytime and keep using your current version.
Run checks starting at $0.60.

Built for Real Compliance Work

Run checks quickly

No onboarding delays or vendor setup

Reduce false positives

Structured review workflow

Stay audit-ready

Document decisions as you go

Maintain control

Run everything locally on your machine

Run locally

No cloud dependency. Your data stays on your machine that you can backup (based on your existing data and backup policies).

What You Are Not Paying For

✕
Monthly subscriptions you do not use
✕
Expensive enterprise contracts
✕
Forced bundled data providers

Simple and Flexible Pricing

VeriSanction

$60 / year

Includes:

  • Updates
  • Support
  • Product improvements
  • Sanctions checks starting at $0.60

Cancel anytime.

Keep using your installed version.

30-day money-back guarantee

Full refund if it does not fit your workflow

Download VeriSanction $60 per year

Includes updates and support.
Cancel anytime and keep using your current version.
Run checks starting at $0.60.

Why teams choose VeriSanction

"We do not want another monthly subscription"
"We only run checks when needed... No more expiring credits"
"We want a tool we can keep using long term"
"We need clear, defensible compliance decisions"

Start running sanctions checks today

Stop paying for tools and checks you do not use.

Run checks starting at $0.60.

Take control of your compliance workflow.

Download VeriSanction $60 per year

Includes updates and support.
Cancel anytime and keep using your current version.