Verifex is a sanctions, PEP, and entity-risk screening API built for teams that need more than a match score.
It screens names and companies against global watchlists, explains match reasoning, preserves list versions, and turns each screening decision into an audit-ready Evidence Capsule with JSON export.
Built for fintechs, compliance teams, and developers who need transparent screening, public benchmark results, and reviewable decision evidence.
Verifex is a real-time sanctions and watchlist screening API built for developers and fintech teams.
Screen anyone against 30,000+ sanctioned entities from OFAC SDN, UN Security Council, EU Consolidated, and UK HM Treasury with a single API call. Results in milliseconds with confidence scores, risk levels, and full match reasoning.
- 3-stage matching: exact, fuzzy, phonetic
- Sub-50ms response time
- Free tier — no credit card required
- Start screening in 5 minutes
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