Screen an entire customer or merchant list. Get an audit-ready report.
Upload a CSV of customers, merchants, vendors or counterparties. Verifex screens the list against sanctions, PEP and watchlist data, then returns a clear PDF report with hits, review flags, timestamps and evidence.
Output
PDF + CSV
First test
Up to 100 rows
Monitoring
Monthly option
CSV in. Report out.
Compliance teams that need evidence, not code.
Report controls
Reports include a hash, methodology version, generated timestamp and explicit limitations. Rows that cannot be screened are marked ERROR and excluded from clear counts.
Built to attach to an audit file.
Start with one report. Add monitoring when it is useful.
Free first test batch
Up to 100 names
$149/month
Monthly monitoring up to 2,000 entities
$299/month
Larger lists and priority reports
Custom
High-volume teams
Questions buyers ask.
Is this an API integration?
No. This flow is for teams that want to send a CSV list and receive an audit-ready PDF report and CSV results.
What happens to failed rows?
Failed, timed-out or unavailable rows are marked ERROR and are never counted as clear.
Is this legal certification?
No. Verifex provides screening and decision-support reports. Final onboarding or compliance decisions remain the responsibility of the client.
Send your list. Get your first batch report.
The first report shows whether the workflow fits your internal file, onboarding, or audit process. Reply to the report email to enable monthly re-screening.
- Upload CSV
- Review summary
- Save PDF report
- Optionally monitor monthly