Sanctions screening evidence.
Every decision, every time.
43 sources. 1M+ entities. 100% recall on our published benchmark. Every screen produces a tamper-evident Evidence Capsule.
50 screens/month free · No credit card · API key in 60 seconds
Screening against
Built for engineers who need to prove they checked.
Every decision is evidence
Each screen returns a tamper-evident capsule with bitemporal timestamps, list versions at time of query, match rationale, and a retrievable hash. When a regulator asks what list version you used on March 15 — you have the answer.
See Evidence Capsule4-stage pipeline. Zero false negatives.
Exact → fuzzy (Soft TF-IDF + Jaro-Winkler + IDF weighting) → phonetic (Double Metaphone) → LLM-assisted resolution. Handles Cyrillic, Arabic, transliterations, name reordering, and patronymics. 100% recall on 122-case published benchmark.
Read the benchmark43 sources. One API call.
OFAC SDN, UN Security Council, EU Consolidated, UK HM Treasury, Interpol Red Notices, Japan MOF, World Bank Debarred, FBI, Ukraine NSDC, Turkey MASAK, Singapore MAS, 850K+ PEP records, and 28 more — all checked in a single request.
View all sourcesStart screening in 3 lines of code.
Native SDKs for Python, Node.js, Go, and Rust. Zero dependencies.
from verifex import Verifexclient = Verifex(api_key="vfx_sk_live_...")result = client.screen("Vladimir Putin")print(result.verdict) # confirmed_matchprint(result.risk_score) # 97print(result.evidence_capsule) # cap_8e2f91d3
pip install verifexNot just a result. A retrievable evidence record.
The Evidence Capsule is the difference between “we screened them” and “here is the proof, the list version, and the exact timestamp.”
Tamper-evident audit record
Every screen stores a structured JSON snapshot with query input, list versions, match rationale, and a SHA-256 hash for tamper detection.
Bitemporal timestamps
Tracks both when Verifex learned of a change (transaction time) and when it was legally effective (valid time). Critical for retrospective audit queries.
Retrievable for years
Retrieve any capsule by ID via API. Retention: 365 days Enterprise, 90 days Pro, 60 days Growth, 30 days Starter.
Vladimir Putin · person
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 benchmark. Publicly.
96.6% F1 · 100% recall · 122 test cases · 13 categories. No vendor claims — verifiable methodology.
| Test case | Expected | Result | Confidence | Status |
|---|---|---|---|---|
| Vladimir Putin | BLOCK | BLOCK | 0.99 | Pass |
| Vladmir Pootin | BLOCK | BLOCK | 0.94 | Pass |
| Владимир Путин | BLOCK | BLOCK | 0.96 | Pass |
| Hassan Nasrallah / Nasrallah | BLOCK | BLOCK | 0.91 | Pass |
| Mohammed Ali | CLEAR | CLEAR | 0.31 | Pass |
| Ali Hassan Mohammed | CLEAR | CLEAR | 0.28 | Pass |
| Hezbollah / Hizballah | BLOCK | BLOCK | 0.97 | Pass |
| Ivan Ivanov vs Ivan | CLEAR | CLEAR | 0.19 | Pass |
Benchmark is vendor-authored with disclosed methodology. We disclose our false positives. See the benchmark page for the FP cluster breakdown.
Transparent pricing. No sales call required.
Start free. Upgrade when you need to. Cancel anytime.
Starter
5,000 screens/month
- All 43 sources
- 60-day audit retention
- Batch screening (100 entities)
- Evidence Capsule
Growth
50,000 screens/month
- All 43 sources
- 90-day audit retention
- Continuous monitoring
- Webhooks
- UBO Chain (OFAC 50% Rule)
- GLEIF LEI lookup
Pro
Unlimited screens
- All 43 sources
- 90-day audit retention
- Evidence Capsule export (PDF/CSV)
- Priority screening
- API key rotation
Enterprise
Everything in Pro
- 365-day audit retention
- IP allowlisting
- Dedicated support
- Vendor security docs
- Custom list integration
$0.006/screen at Starter. ~27x cheaper than Refinitiv, ComplyAdvantage, or sanctions.io.
All plans include: SHA-256 hashed keys · HMAC webhooks · bcrypt auth · 99.9% uptime
Security you can audit, not just trust.
SHA-256 hashed API keys
Keys never stored in plaintext. Only SHA-256 hashes are persisted.
HMAC-signed webhooks
Every webhook delivery includes a signature for tamper-proof verification.
Encryption in transit and at rest
TLS 1.3 for all API traffic. AES-256 for stored data.
GDPR-aware architecture
No customer PII stored beyond screening queries. Data minimization by design.
Security documentation available on request · SOC 2 Type II in progress
99.9% uptime · status.verifex.dev
Built for every team that screens.
Fintech / Neobanks
Screen customers at onboarding and monitor continuously. Batch API handles 100 entities per call. Evidence Capsules satisfy OFAC record-keeping requirements automatically.
Crypto / Web3
Screen wallet holders, counterparties, and smart contract participants. Works with any name format including transliterations and aliases.
B2B / KYB
Screen corporate entities with UBO chain traversal. GLEIF LEI lookup + OFAC 50% Rule calculation — know if a company is constructively blocked through ownership.
Start screening in 60 seconds.
50 free screens per month. No credit card. API key immediately.
Questions? hello@verifex.dev