Compliance screening you own , not rent.
VeriSanction is a desktop app for sanctions, AML and KYC screening, built by compliance engineers tired of watching budgets vanish into expiring credits. Screen, adjudicate and monitor locally. Keep every record. Defend every decision.
We were tired of renting our own compliance.
Like every team in a regulated space, we were forced to buy expiring credits just to run basic screenings, watching budget drain on searches we'd already paid to do.
And the market only offered simple "look-up" tools, never genuine regulatory readiness. There's a gap between a search bar and a defensible trail. So we used our decades of experience to close it.
Screen, adjudicate and monitor your whole program in one view.
Real-time screening metrics, status breakdowns and API costs on a single dashboard. Complete control over your KYC/AML program, with no data leaving your machine.
Move every decision through one workflow.
Centralize adjudication and standardize reviews. See severity, confidence and the sanctions source for every match, then clear or confirm with full context behind you.
Recurring checks, performed on your schedule.
Set risk-based intervals and let VeriSanction re-screen automatically. Proactive alerts surface risk before it becomes a problem, so you stay ahead, and stay compliant.
What you get when you own the tool
True Autonomy
No arbitrary limits. No disappearing credits. Powerful, reliable screening the moment you need it, as often as you need it.
Defensible Workflows
Every search and decision writes to a rigorous, audit-ready trail, so you satisfy regulatory scrutiny with confidence.
You Own Your Data
Local-first by design. Your data stays inside your existing data policy, on your machine, under your control.
Put control back in your hands.
Download the VeriSanction desktop app and run your first screening in minutes. No expiring credits, no cloud lock-in.
Download VeriSanction