Check names against global watchlists with proof you checked.
Automated sanctions, PEP, and adverse media screening for fintechs, neobanks, and regulated businesses. Every check is logged and retrievable. 50 free screens per month.
50 screens/month free · No credit card · API key in 60 seconds
Trusted data sources
What is sanctions screening?
If you're new to compliance, here's the short version.
Governments maintain watchlists
OFAC, the UN, the EU, and 50+ other authorities publish lists of individuals, companies, and vessels that businesses are forbidden from dealing with. Screening against these lists is a legal requirement in most jurisdictions.
Missing one is expensive
Banks have been fined billions for failing to screen customers. For startups and growing companies, one missed sanctions hit can mean frozen accounts, lost investors, or criminal liability.
Verifex checks automatically
Send us a name. We check it against 54 global sources in under 50 milliseconds. We return a clear result — and a retrievable record proving you checked.
Precision screening,
engineered for ambiguity.
Six stages. Four matchers. Fourteen penalties. One calibrated decision.
Built for teams who need to prove they checked.
Every decision is evidence
Every screen returns a retrievable record with timestamps, the exact list version used, and why the match was flagged. When a regulator asks what you knew and when — you have the answer.
See Evidence CapsuleBuilt-in explainability
Every match includes a confidence score and a human-readable explanation of why it matched. Compliance auditors get plain-English rationales. No black boxes.
Read the docsEngine v3 — Published benchmark
Our matching engine scores 99.7% accuracy on a 500-case published benchmark — with disclosed methodology and known limitations. Read the full benchmark.
Read the benchmark54 sources. One API call.
OFAC, UN, EU, UK, Interpol, and 49 more — all checked in a single request. Includes Politically Exposed Persons (PEP) and adverse media coverage.
View all sourcesAdverse media screening
Screen individuals and companies against real-time news coverage. AI classifies articles into risk categories with confidence scores and reasoning. Distinguishes between people with the same name and filters out social media noise.
Read the docsEvery check is logged and retrievable.
Regulators and auditors don't just want to know you screened someone — they want proof. Verifex stores a complete record of every check, including the exact list version and timestamp.
Complete audit record
Every screen stores the original query, the list versions checked, why a match was flagged, and a digital fingerprint for tamper detection.
Complete timeline
Know exactly when a check was run and which list version was active at that moment. Essential for answering auditor questions about past decisions.
Retrievable for years
Look up any past check by its unique ID. Records kept for 365 days on Enterprise, 90 days on Pro, 60 days on Growth, 30 days on Starter.
Rosneft · company
2026-03-15 14:32:07 UTC
OFAC SDN v2026-03-15-04:00
EU Consolidated v2026-03-15-06:00
sha256:a3f91b8c2d4e...
We publish our accuracy. See the numbers.
Most vendors ask you to trust their claims. We publish our full benchmark with disclosed methodology and known limitations — so you can verify for yourself.
Transparent pricing. No sales call required.
Start free. Upgrade when you need to. Cancel anytime.
Starter
2,500 screens/month
- All 54 sources
- 30-day audit retention
- Batch screening (10 entities)
- Evidence Capsule
Growth
10,000 screens/month
- All 54 sources
- 60-day audit retention
- Webhook notifications
- Batch screening up to 25 names
- Priority support
- Detailed match explanations
- 50 news screening checks/mo
Pro
50,000 screens/month
- All 54 sources
- 90-day audit retention
- Continuous monitoring
- Export screening records
- Secure API key management
- Detailed match explanations
- 200 news screening checks/mo
Enterprise
Everything in Pro
- 365-day audit retention
- IP allowlisting
- Dedicated support
- Vendor security docs
- Custom list integration
- Unlimited news screening checks
~$0.02/screen at Starter. Transparent pricing — no sales call required.
All plans include: SHA-256 hashed keys · HMAC webhooks · bcrypt auth · 99.9% uptime target
Security you can audit, not just trust.
Secure API keys
API keys are hashed. We never store them in plain text.
Tamper-proof notifications
Webhook signatures verify data hasn't been altered in transit.
Encrypted everywhere
TLS 1.3 for all traffic. AES-256 for stored data.
Privacy by design
We store only what's needed for screening. No unnecessary customer data.
Security documentation available on request
99.9% uptime target · status.verifex.dev
Built for every team that screens.
Fintech / Neobanks
Screen every customer at onboarding and monitor them continuously. Batch processing handles up to 100 names at once. Every check is automatically documented for audit.
Crypto / Web3
Screen wallet holders, trading counterparties, and business partners. Handles names in any language or script.
B2B / Corporate screening
Screen companies and trace their ownership chain. Check if a business is blocked through its parent companies or owners.
For developers
REST API with native SDKs for Python, Node.js, Go, and Rust. OpenAPI spec included. Start screening in 3 lines of code.
from verifex import Verifexclient = Verifex(api_key="vfx_sk_live_...")result = client.screen("Rosneft", explain=True)print(result.verdict) # confirmed_matchprint(result.risk_score) # 97print(result.matches[0].v3_explainability.calibrated_confidence) # 94.5
pip install verifexStart screening in 60 seconds.
50 free screens per month. No credit card. No sales call. Start in under a minute.
Questions? hello@verifex.dev