AML compliance shouldn't cost $75K/year
Verifex gives fintechs, crypto companies, and payment processors the same sanctions screening capabilities as Tier 1 banks — at 1% of the cost. One API call screens against OFAC, PEPs, and 43 global sanctions lists. EBA GL/2024/14 compliant fuzzy matching. Start free.
Built for Every AML Use Case
Fintech Onboarding
Screen new customers at signup. Verifex returns risk tiers (clear/review/block) so you can automate low-risk approvals and flag high-risk for manual review.
Payment Processing
Screen beneficiaries before processing payments. Sub-200ms response means no user-facing delay. Webhook notifications alert you to list changes.
Crypto / VASP Compliance
MiCA and the EU Travel Rule require CASPs to screen every transfer with no minimum threshold. Verifex handles the volume at $0.01/screen.
Lending & Credit
Screen borrowers and guarantors against sanctions and PEP lists before disbursement. Audit trail meets 10-year OFAC record-keeping requirements.
Regulatory Coverage
Verifex satisfies screening requirements across major AML regulatory frameworks.
EBA GL/2024/14
EU guidelines requiring advanced fuzzy matching in sanctions screening. Effective December 2025.
EU AML Regulation (AMLR)
Single EU rulebook for AML. Directly applicable from July 2027. Expands obliged entities to include CASPs.
FATF Recommendations
International standards for AML/CFT. Recommendations 10-22 define customer due diligence and screening requirements.
US Bank Secrecy Act (BSA)
Requires financial institutions to screen customers against OFAC sanctions lists and report suspicious activity.
MiCA (EU Crypto)
Markets in Crypto-Assets regulation. CASPs are now obliged entities with full AML screening requirements. No minimum threshold.
UK MLR 2017
UK Money Laundering Regulations require sanctions screening, PEP checks, and ongoing monitoring for regulated firms.
What Makes Verifex Different
Developer-First
API key in 60 seconds. Working code in 5 minutes. No sales calls, no 6-week implementations, no enterprise contracts.
100% Recall
Zero false negatives in 145-case benchmark. AI-powered matching catches transliterations, spelling variants, and aliases that rule-based systems miss.
Audit-Ready
Every screening returns structured JSON with match evidence, confidence scores, list versions, and timestamps. 10-year audit trail included.