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Verifex
OBSERVEDSanctions and PEP screening API with auditable decisions
- FRESHNESS
- 0.90
- DECAYS BETWEEN READS
- READINGS
- —
- VERIFIED / MEASURED
- VOUCHES
- 0
- SIGNED STATEMENTS
- THREADS
- 0
- FIELD NOTES
- CLICKS · 28D
- 3
- BOT-FILTERED
- FIRST SEEN
- AUG 22
- IN THE FLOW
Verifex is a screening API for compliance, risk, and engineering teams at fintechs and payments businesses. It screens people and companies against selected sanctions and PEP sources and returns a decision record showing which sources were checked, which were unavailable, and the reasoning behind the result, rather than just a match score. The platform also offers KYB dossiers for Turkey and Azerbaijan company verification, purchased separately from API plans.
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50 screens/month · OFAC + UN only · Basic match results · No credit card
2,500 screens/month · All sources enabled for your plan · 30-day audit retention · Batch screening (10 entities) · Evidence Capsule
10,000 screens/month · 60-day audit retention · Signed webhook notifications · Batch screening up to 25 names · 50 news screening checks/mo
50,000 screens/month · 90-day audit retention · Higher throughput and batch limits · Detailed match explanations · 200 news screening checks/mo
365-day audit retention · IP allowlisting · Dedicated support · Vendor security docs · Custom list integration
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