Our Comprehensive Solutions
CUSTOMER SCREENING
Automated PEPs, sanctions, and adverse media screening.
real-time transaction monitoring & notification
AI-powered monitoring to detect suspicious transactions in real-time.
AML COMPLIANCE
End-to-end AML solutions for seamless compliance.
FRAUD DETECTION
Advanced tools to identify and prevent fraudulent activities.
OUR MISSION
Verisight's mission is to deliver reliable and affordable AML screening solutions, empowering businesses to safeguard against fraud and financial crime.
Originating from the remittance sector, Verisight aims to streamline regulatory compliance while maintaining cost efficiency.
Our dedication to transparency, innovation, and customer-centric service ensures businesses can operate securely and confidently in a rapidly evolving financial landscape.
Continuous Compliance Monitoring
Stay ahead of emerging risks with continuous monitoring and automated alerts, ensuring timely compliance adjustments.
Advanced Risk Assessment
Efficiently manage and flag potential problem customers, enabling proactive compliance actions.
Detailed case management and reporting tools support comprehensive oversight and regulatory adherence.
Customer Screening
Access to a wide range of global sanctions and PEP lists with real-time updates from various jurisdictions, ensuring current data. Customizable screening parameters to suit specific business needs.
Real-Time Transaction Monitoring & Notification
AI-powered monitoring to detect suspicious transactions in real-time. Verisight's Real-Time Transaction Monitoring solution uses advanced AI and machine learning to analyse transaction patterns, identify anomalies, and flag potential fraudulent activities instantly. Automated notifications ensure immediate awareness of any changes, allowing swift action to mitigate risks.