Compliance evidence infrastructure
Compliance evidence infrastructure for fintechs and regulated businesses.
Screen people, companies, and ownership risk against sanctions, PEP, watchlist, KYB, UBO, and adverse media sources — then preserve audit-ready evidence for every decision.
Free plan available. Dashboard and API. No sales call required to start.
Input
Name or company
Screening
Sanctions · PEP · watchlist
Match reasoning
Confidence · source context
Evidence Capsule
Timestamp · request ID
Audit record
Reviewable later
Screening does not end at match / no-match.
Compliance teams need to prove what was checked, when it was checked, which sources were used, why a result appeared, and how the decision can be reviewed later.
Screen
Sanctions, PEP, watchlists, debarment, adverse media.
Explain
Match reasoning, confidence, source context, and risk level.
Preserve
Evidence Capsules, timestamps, source versions, request IDs.
Investigate
KYB, GLEIF, UBO, ownership and company context.
Who it's for
Built for the teams that have to screen.
Fintech / payments
Screen customers, merchants, payment recipients, and counterparties.
Learn moreLegal / accounting / AML firms
Screen clients, companies, directors, and beneficial owners for AML files.
Learn moreLogistics
Screen carriers, brokers, vendors, customers, and payment recipients.
Learn moreEmbedded SaaS platforms
Use Verifex server-side inside your own compliance workflow or report product.
Learn moreDevelopers
Integrate via API and keep evidence records with each screening.
Learn moreThe moat
Every screening creates a reviewable evidence record.
Each screening can include input, normalized query, source context, timestamp, match details, confidence, request ID, and exportable evidence.
- Query
- Rosneft · company
- Result
- Match found · risk: critical
- Sources at screen
- OFAC SDN v2026-03-15 · EU Consolidated v2026-03-15
- Confidence
- Calibrated, per-field
- Request ID
- req_a1b2c3d4e5
- Screened at
- 2026-03-15 14:03:02 UTC
Use the dashboard first. Integrate the API when ready.
- Run screenings manually — no code
- Review results in plain English
- Export or save evidence records
- API keys and REST endpoints
- Webhooks and batch screening
- Embedded, server-side workflows
Transparency
Source-backed results, not black-box claims.
Risk records
Sanctions, PEP, watchlists, debarment, and enforcement sources.
Company / KYB records
GLEIF LEI registry and company data — kept distinct from risk records.
Ownership relationships
UBO traversal with OFAC 50% rule context.
Counts reflect active records in production (compliance/KYB + risk; company/KYB data via GLEIF makes up most of the 4.8M). Up to 54 configured sources on Enterprise; the Free plan screens OFAC + UN. Source freshness and update cadence are shown per result, with documented limitations.
View data sourcesStart free. Upgrade when usage grows.
Free
$0
50 screens/mo · OFAC + UN
Starter
$49/mo
2,500 screens/mo
Growth
$99/mo
10,000 screens/mo
Pro
$249/mo
50,000/mo · monitoring · evidence
Built for teams that need evidence, not just a hit.
Generic screening tool
- Match / no-match only
- Limited audit context
- Unclear source version
- Hard to explain later
Verifex
- Result + evidence
- Source, timestamp, request ID
- Audit trail you can retrieve
- Dashboard and API
- Company and ownership context
Run your first screening free.
Frequently asked questions
Does a no-match result guarantee no risk?
No. A clear result means no match was found in screened sources at screening time. It is not a guarantee of a clean counterparty, and risk can change after screening.
Is Verifex legal advice?
No. Verifex provides screening infrastructure and data-derived results, not legal or compliance advice. Final compliance decisions remain with your team.
Can I use Verifex without code?
Yes. The dashboard lets you run a screening by typing a name and reading a plain-English result, then save or export the record — no code required.
Does Verifex also support API integration?
Yes. A REST API with an OpenAPI spec and SDKs for Python, Node.js, Go, and Rust covers single and batch screening, webhooks, and embedded server-side use.
What does the free plan include?
The Free plan includes 50 screens per month against OFAC and UN lists, with self-serve signup and no credit card required.
What is an Evidence Capsule?
An Evidence Capsule is a structured, point-in-time record of a screening decision — input, normalized query, match details, source context, timestamp, and a request ID — stored and retrievable by ID for audit review.
Verifex provides screening infrastructure and data-derived results, not legal or compliance advice.