# VeriSanction Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about VeriSanction Software - reviews, pricing plans, popular comparisons to other KYC products and more.

Source: https://www.capterra.com/p/10044927/VeriSanction

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# 

 VeriSanction Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on June 15, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)

VeriSanction

## What is VeriSanction?

VeriSanction is desktop software for anti-money laundering and know-your-customer compliance checks, compatible with Windows and Mac OS. It enables local sanctions screenings without cloud dependency and operates on a pay-as-you-go model. Features include OFAC sanctions screening, politically exposed persons list checks, AML risk scoring, and a workflow dashboard. The software evaluates identity data against sanctions lists, assessing risks like name similarity and country risk. VeriSanction generates audit-ready documentation, logs compliance decisions with timestamps, and maintains an audit trail. It integrates with data sources like Plaid for KYC and VeriSanction Data for sanctions screening, allowing provider flexibility. Operating within a local database, it ensures data remains on the machine, simplifies compliance workflows, and reduces false positives. The software continues functioning even after subscription cancellation.

## What is VeriSanction used for?

[KYC](https://www.capterra.com/kyc-software/)

Overall rating

Based on 0 user reviews

Reviews sentiment

Positive

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Neutral

\-

Negative

\-

Starting price

$60

Flat Rate, Per Year

Free trial  
available

Includes Free Version

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Do you work for VeriSanction?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://verisanction.com/&name=VeriSanction)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Compliance Management

Track and manage adherence to policies for any service, product, process, or supplier

For Financial Institutions

Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.

Onboarding

Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service

PEP Screening

The process of conducting customer due diligence for any politically exposed person (PEP)

Real-Time Monitoring

Active monitoring of systems, applications, or networks

Risk Management

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

VeriSanction 7 features

Track and manage adherence to policies for any service, product, process, or supplier

Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies.

Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service

The process of conducting customer due diligence for any politically exposed person (PEP)

Active monitoring of systems, applications, or networks

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

View and track activity related to an individual, transaction, etc.

## Pricing

Free Trial

Main Pricing Plan

$60.00

Flat Rate,Per Year

It includes:

-   Annual software license
-   Access to updates, support, and product improvements
-   Runs locally on Windows and Mac OS
-   No cloud dependency

Sanctions Checks

$0.60

Usage Based,One Time

It includes:

-   Pay-per-use basis
-   No bundled or subscription-based pricing options

## Integrations

[

Plaid](https://www.capterra.com/p/174384/Plaid/)

## Support, customer service and training options

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

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