VerifexVerifex

Changelog

What's new at Verifex. New features, data updates, and improvements.

New Feature

Enterprise Features & 900K+ Entities

  • API Key Rotation — rotate keys with 24-hour grace period (Enterprise)
  • IP Allowlisting — restrict API key usage to specific IP addresses (Enterprise)
  • Webhook Retries — 5x automatic retry with exponential backoff on delivery failure (Enterprise)
  • Priority Screening — guaranteed fresh results, skip cache (Enterprise)
  • Extended Audit Retention — 1 year for Enterprise, 90 days Pro, 30 days Free/Starter
  • PEP database expanded to 851,000+ records from Wikidata across 195 countries
  • Total entity count now 900,000+ across all 8 sanctions sources
New Feature

Dashboard Features & Monitoring

  • SDK Quickstart Wizard — step-by-step onboarding for Node.js, Python, and cURL
  • Continuous Monitoring — watch names and get alerts when risk levels change
  • Webhook Management — configure and manage endpoints from the dashboard
  • Slack & Email Alerts — real-time notifications when watched names change risk level
  • Embeddable Widget — add a live screening badge to your website
  • Referral Program — earn 100 bonus screens for each referral
  • Public Status Page — real-time API health and uptime at /status
New Feature

Subscription Billing & Payments

  • Subscription billing — Starter ($29/mo), Pro ($99/mo), Enterprise ($299/mo)
  • One-click plan upgrades and downgrades from the dashboard
  • Customer billing portal for invoice and payment management
Improvement

Screening Accuracy Improvements

  • AI-powered verification — LLM cascade reduces false positives by up to 92%
  • Entity-type mismatch detection — companies no longer match person entries
  • Name rarity scoring — common names like 'John Smith' get reduced confidence
  • Context noise penalty — 'Sberbank Cafe' no longer matches 'Sberbank'
New Feature

Switzerland Sanctions & API Tools

  • Switzerland (SECO) sanctions list fully integrated — 7,641 entries
  • Postman collection with 24 ready-to-use API requests (download from docs page)
  • Batch screening — screen up to 100 entities in a single API call
New Feature

Python SDK & Free OFAC Tool

  • Python SDK published on PyPI — `pip install verifex`
  • Node.js SDK published on npm — `npm install verifex`
  • Free OFAC search tool — check names against OFAC SDN, no signup required
Data Update

Sanctions Data Sources

  • OFAC SDN: 18,700+ entries (synced every 6 hours)
  • EU Consolidated: 5,800+ entries (synced every 12 hours)
  • UN Security Council: 1,000+ entries (synced every 12 hours)
  • UK HM Treasury: 5,100+ entries (synced daily)
  • Canada SEMA: 3,400+ entries (synced daily)
  • Australia DFAT: 10,900+ entries (synced daily)
  • Switzerland SECO: 7,600+ entries (synced daily)
  • PEP (Wikidata): 851,000+ politically exposed persons across 195 countries (synced daily)

Stay Updated

Follow our changelog for the latest updates, or subscribe to our newsletter.

hello@verifex.dev