---
description: Review of VeriSanction Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: VeriSanction | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [KYC (Know Your Customer) Software](/directory/4611/kyc/software) > [VeriSanction](/software/552432/VeriSanction)

# VeriSanction

Canonical: https://www.softwareadvice.ie/software/552432/VeriSanction

> VeriSanction is a desktop software designed for AML and KYC compliance checks. It performs sanctions screening, PEP checks, and AML risk assessments on a pay-as-you-go basis. The software is intended for businesses and compliance teams that conduct compliance checks as needed rather than in large volumes. It is suitable for small to mid-sized businesses, financial service providers, and compliance professionals seeking flexibility in their workflows.

The software operates locally on Windows and Mac systems, allowing users to manage their data without relying on cloud storage. It includes features such as OFAC sanctions screening, PEP list checks, and AML risk scoring within a structured workflow interface. Audit-ready documentation and decision tracking tools are included to support compliance record-keeping. Screening results and compliance decisions are stored in a local database on the user's device.

The workflow involves entering identity data, automated screening across sanctions lists, reviewing potential matches, assessing risk, and logging decisions. The software is designed to require minimal setup and does not involve complex onboarding processes. It operates under an annual license model with per-check fees for sanctions screening.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: VeriSanction

## Commercial Context

- **Starting Price**: US$60.00
- **Pricing model**: Flat Rate (Free Trial)
- **Pricing Details**: Annual software license with updates, support, and product improvements. Runs locally on Windows and Mac OS with no cloud dependency.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Mac (Desktop), Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English
- **Available Countries**: Australia, Canada, New Zealand, South Africa, United Kingdom, United States

## Features

- Compliance Management
- For Financial Institutions
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Risk Management
- Watch List

## Integrations (1 total)

- Plaid

## Support Options

- Email/Help Desk
- Knowledge Base

## Category

- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/552432/VeriSanction)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/552432-VeriSanction/> |
| en-AU | <https://www.softwareadvice.com.au/software/552432/VeriSanction> |
| en-GB | <https://www.softwareadvice.co.uk/software/552432/VeriSanction> |
| en-IE | <https://www.softwareadvice.ie/software/552432/VeriSanction> |
| en-NZ | <https://www.softwareadvice.co.nz/software/552432/VeriSanction> |

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