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VeriSanction

Pay-As-You-Go AML/KYC checks

Fintech
Legal
Visit WebsiteSee on Product HuntTwitterFacebookLinkedInInstagram

Hunted byISTIAK AHMADISTIAK AHMAD

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.

Top comment

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! 🚀

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About VeriSanction on Product Hunt

Pay-As-You-Go AML/KYC checks

VeriSanction was submitted on Product Hunt and earned 5 upvotes and 1 comments, placing #143 on the daily leaderboard. 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.

VeriSanction was featured in Fintech (47.2k followers) and Legal (6.2k followers) on Product Hunt. Together, these topics include over 20.6k products, making this a competitive space to launch in.

Who hunted VeriSanction?

VeriSanction was hunted by ISTIAK AHMAD. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.

Want to see how VeriSanction stacked up against nearby launches in real time? Check out the live launch dashboard for upvote speed charts, proximity comparisons, and more analytics.