Batch screening reports
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
What it does
CSV in. Report out.
Built for compliance teams that need a defensible screening file without waiting for an API integration project.
Who it is for
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.
What the report includes
Built to attach to an audit file.
Pricing
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
Final check
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.