Legal · accounting · AML firms
Screen clients and keep the evidence on file.
Law firms, accountants, and compliance practices must screen clients, the companies behind them, their directors, and their beneficial owners — and prove it later. Verifex does both: run a screening by hand or via API, and save an audit-ready record for each client file.
Free plan available · Dashboard and API · No sales call required to start.
Who it's for
Law firms
Client due diligence and counterparty checks for regulated matters.
Accounting and audit practices
AML obligations on new and existing clients under professional-body rules.
Compliance consultancies
Running screening on behalf of clients and producing defensible records.
What it does
- Screens people and companies against sanctions, PEP, watchlist, and debarment sources.
- Checks directors and beneficial owners, not just the headline client.
- Saves or exports an evidence record for each client AML file.
- Works with no code in the dashboard, or via API for higher volumes.
What it does not do
- Does not provide legal or compliance advice, or replace your firm's AML policy.
- Does not certify a client as low-risk or 'clean'.
- Does not guarantee regulatory outcomes.
Use the dashboard first. Integrate the API when ready.
Type a client, company, or director name, run the screening, and download the record for the matter file — no code required.
For higher volumes, screen via the REST API and store request IDs against your matter or client records.
Each client screening produces a record of what was checked, which sources matched, a timestamp, confidence, and a request ID — the kind of point-in-time evidence you can keep in an AML file and produce during a review.
See how Evidence Capsules workRelated
Frequently asked questions
Can non-technical staff use Verifex?
Yes. The dashboard lets staff run a screening by typing a name and reading a plain-English result, then save or export the record — no API or code needed.
Can I screen directors and beneficial owners?
Yes. Screen the client, the company, its directors, and — via the UBO workflow — its beneficial owners, keeping ownership relationships distinct from risk records.
Is the screening record suitable for an AML file?
Each screening produces a point-in-time evidence record (input, sources, timestamp, matches, request ID) you can export and retain. It supports your file; it is not legal advice.
Does a clear result mean the client is safe to onboard?
No. A clear result means no match was found in screened sources at screening time. Verifex provides screening infrastructure and data-derived results, not legal or compliance advice; the onboarding decision remains yours.
Run your first screening free
Verifex provides screening infrastructure and data-derived results, not legal or compliance advice. A clear result means no match was found in screened sources at screening time.