Launching today
VeriSanction
Pay-As-You-Go AML/KYC checks
6 followers
Pay-As-You-Go AML/KYC checks
6 followers
Forget high priced subscriptions and pre-purchasing expensive blocks of sanctions checks. Use a pay as you go service and only pay for what you use.
Hey Product Hunt! 👋
I’m Kenley Lamaute, founder of VeriSanction.
Anyone who has had to implement AML/KYC compliance for a startup or growing platform knows the pain: traditional providers lock you into expensive, multi-year subscriptions or force you to pre-purchase massive blocks of checks that expire before you can even use them. It ends up stalling early-stage growth and penalizes companies that just want to build safely.
We built VeriSanction to completely change that. We believe compliance tools should scale with you, not against you.
What makes VeriSanction different:
True Pay-As-You-Go: Forget rigid contracts or monthly minimums. You only pay for the exact volume you use.
Plaid Integration: In addition to providing our own Data Provider (VeriSanction Data), We also seamlessly slide into your stack if you're already using Plaid, so you can get up and running in minutes.
High Quality Data: Our own data provider (VeriSanction Data) has ongoing monitoring and reporting for completeness and accuracy. Check out our Daily Data Quality Report
Enterprise-Grade Security: Fast, accurate identity and sanction checks without the enterprise bloat or pricing.
Simple Due Diligence: We make evaluating VeriSanction Data a breeze with our Due Diligence Questionnaire (DDQ) Tool. Check out the DDQ Tool.
🎁 Exclusive for the Product Hunt Community
We want you to see how seamless it is firsthand. We are offering 3 Free Checks with VeriSanction Data right out of the gate for everyone checking us out today.
We are actively refining our roadmap and would love to know: What specific compliance bottlenecks or integrations do you wish were easier to handle?
The team and I will be here all day to answer your questions, take your feedback, or just chat about all things fintech and compliance.
Thank you so much for your support! 🚀