Skip to content
VeriSanction — Startup Profile
Startup

VeriSanction

AML compliance screening software for regulated businesses

Finance & Payments
0 Momentum score
Signals per week, last 12 weeks
  • Launches
  • Growth
  • Product
  • Hiring & team
  • Money
  • News & stories
  1. Launches VeriSanction launched on Product Hunt

Astracia Signal Score

Compare with similar →

Not enough public signals for a score yet. Missing signals are not a sign of weakness.

Connections

No public connections on record yet.

About the startup

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.

Similar products in Finance & Payments

Browse category →

Products from the same category with overlapping descriptions or details. They are not reviewed alternatives; compare features and current plans before choosing.

Product

Effiya AML Compliance Solution

Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.

Deepheem

Evidence-backed AML & compliance investigations

Tech Legal

Web3 Legal, Crypto Licensing & AML Compliance Experts

Sanctuary.cv

Crypto AML wallet screening, KYT API workflows, Telegram checks, graph context, and evidence-led reports for compliance teams. Crypto AML screening with verifiable evidence, not just a score.

Diligent

AI agents for fintech risk and compliance operations

VerfiX

Swiss Identity Infrastructure for the Digital Economy

Taktile

Transform your decision-making with reliable AI agents in weeks, not…

Payfura

Global payment gateway to buy/sell crypto

Browse category →

Selected by category and available use-case details. A topic match does not establish equivalent features.

Product

Tanda

Say what you spent. Tanda logs it instantly.

Mythozhil

Free EMI, GST, tax & business calculators for India

FinXtract

Bank Statement & Invoice Extraction + Tally Integration

MapMyWealth

The multi-currency net worth tracker for expats 🌍

NewsTide

AI, startups & tech — the signal, not the noise

Cd Calculator

Free CD calculator for returns, penalties, and savings.

Recently added in Finance & Payments

Browse category →

Added to this directory in the past 30 days. Dates refer to the directory listing, not the product launch.

Product

MoziAI

Crypto price alerts, arbitrage scanner & AI Trade Radar

RateCraft

Transparent freelance rate & day rate calculator

BeHisabi

Private offline expense tracker and smart budget planner

LunemPay — Payments, simplified

LunemPay — Payments Made Simple. Business Without Limits. 🌍

Explore expertise in Finance & Payments

See all →

Profiles grouped by topic. This does not confirm an offer, availability or a connection to this profile.

Profile

Gemma

Consultant CTO, runner, former musician, Norwegian / New Zealander / Brit floating between the U.K.

denise🌈

27 | she/her 🏳️‍🌈 | silicon valley

Ellen Chang

Freelance journalist writing about stocks, personal finance, banking, tech and energy.

Media about Finance & Payments

See all →

Shows and channels grouped by topic. A recommendation does not mean this profile was featured or endorsed.

Show

Global Markets Investor

Newsletter

periods

Newsletter · David Sable

bradford’s notes

Newsletter · bradford cross

Founder stories from Finance & Payments startups

See all →

Retold founder accounts from startups in the same category, each linked to the original.

Story

Pulley: giving founders a clearer view of the ownership they are building

Yin Wu's experience starting and selling companies led to Pulley, a platform that treats equity as an ongoing decision-making problem for founders, employees, and finance teams.

Content Snare: James Rose found a better market for a familiar problem

Client work revealed a recurring information bottleneck. Presales validated the product, but a later move toward accounting firms changed its growth prospects.

Cory Zue sells a Django boilerplate, not a $10k MRR meter

Cory Zue says SaaS Pegasus now makes about 80 percent of his income as a one-time Django starter kit, after Place Card Me taught him to sell PDFs for about $5 and after 2021 product income of about $113,000 across his po

ProjectionLab hit $10k MRR after years of nights and weekends

Kyle Nolan says he built ProjectionLab for his own financial plan, did not expect others to want it, and reached $10,000 MRR after more than two years of solo nights-and-weekends work, with a stepwise chart he published

Browse Finance & Payments categories

See all →

Subcategories in the same part of the directory, with the number of listed products.

Category

Crypto & digital assets

2,572 listed products

Personal finance & budgeting

2,300 listed products

Accounting & expense management

1,126 listed products

Payments & point of sale

894 listed products

Investing & wealth management

773 listed products

Invoicing & subscription billing

559 listed products

Fundraising & equity management

351 listed products

Banking & lending

124 listed products