Launched this week
VeriSanction
AML compliance screening software for regulated businesses
11 followers
AML compliance screening software for regulated businesses
11 followers
Enhance compliance with VeriSanction, an automated anti-money laundering (AML) and know your customer (KYC) verification desktop app built for regulated businesses. VeriSanction simplifies sanctions and PEP list screening while generating audit-ready reports. By keeping sensitive data on your local machine instead of the cloud, it delivers privacy and regulatory confidence. Enjoy flexible pay-as-you-go pricing with non-expiring credits so you only pay for what you screen.
👋 Hey Product Hunt!
I'm Kenley, the founder of Lamaute Labs. I'm excited to finally share VeriSanction with you today.
🚀 What it is
VeriSanction is a desktop app for AML sanctions and KYC screening. Screen individuals, adjudicate matches, and monitor them on a recurring schedule; all locally, on your own machine. No cloud lock-in, no expiring credits. Available for Windows and macOS.
💡 Why we built it
When I launched a financial firm, I was dissatisfied with buying blocks of expiring credits just to run basic AML screenings. In searching for a solution I found that there were other companies in regulated industries that were tired of watching their budget drain on expiring searches they'd already paid for.
But the bigger problem was the gap between a search bar and an actually defensible audit trail. The market kept offering look-up tools and calling it regulatory readiness. Those are not the same thing — and you find that out during an exam, not before one. So with our deep software engineering background and experience shipping software in highly regulated environments, we built the tool we always wished we had.
🎯 Who it's for
Compliance officers who own the outcome of every decision they sign off on
Independent firms and small financial services teams priced out of enterprise AML suites
Real-estate escrow and title teams
Marketplaces and fintechs that need KYC without a six-figure contract
✨ Key features
Multi-list coverage — OFAC SDN & Consolidated, BIS Denied Persons, EU, UN SC, UK HMT, Canada SEMA, Australia DFAT, Japan MOF, Switzerland SECO
Adjudication workflow — severity, confidence score, and source list for every match, so you clear or confirm with full context
Ongoing monitoring — set risk-based re-screening intervals and get proactive alerts when status changes
Audit-ready trail — every search and decision is logged and exportable for regulatory inspection
Local-first architecture — your data stays inside your existing data policy, on your hardware
Transparent cost tracking — a live dashboard of usage and spend, no surprise credit burn
Dark & light mode — built for long compliance shifts
🎁 Launch offer
We're offering 3 free scans when selecting VeriSanction Data as your Data Provider.
🙏 We'd love your feedback
Especially from anyone who's actually sat through an audit or a regulatory exam. Tell us where the workflow breaks, what evidence your examiner asked for that we don't capture yet, and which lists you need that we haven't added. We're reading every comment today.
❓One question for you
If you run compliance at a small or mid-sized firm, what's the single most painful part of your current screening stack: the cost model, the false positives, or proving what you did after the fact?