VeriSanction
AML compliance screening software for regulated businesses
12 followers
AML compliance screening software for regulated businesses
12 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.
VeriSanction
Launch date
