Verifex
Audit-ready sanctions screening API for developers
3 followers
Audit-ready sanctions screening API for developers
3 followers
Developer-first sanctions screening API with audit-ready evidence.
Screen customers and companies against OFAC, UN, EU, UK, PEP, and other compliance sources. Verifex returns explainable matches, list-version history, and source-level screening evidence for every check — so developers can ship fast and compliance teams can review decisions with confidence.
Self-serve dashboard. Transparent pricing. No sales call required.
This is the 2nd launch from Verifex. View more
Verifex
Launching today
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.
Free Options
Launch Team
