Screening at onboarding
isn't enough anymore.
A customer cleared today could be sanctioned tomorrow. OFAC issues 200+ list updates per year. The EU and UK update weekly. If you only screen at onboarding, you have a compliance gap that grows wider every day. Verifex monitors your customers continuously — and alerts you the moment something changes.
The ongoing screening gap
Lists change constantly
OFAC updates the SDN list multiple times per week. The EU and UK update regularly. A customer who was clean yesterday may be sanctioned today.
Manual re-screening doesn't scale
Re-screening your entire customer base every time a list updates is expensive, error-prone, and creates operational bottlenecks.
Regulators expect ongoing diligence
EBA guidelines, SEPA Instant, and OFAC all require ongoing screening — not just at onboarding. The expectation is continuous, not periodic.
Continuous compliance without continuous manual effort
Add entities to your watchlist. Verifex does the rest.
Instant alerts
Webhook and email notifications the moment a watched entity's risk status changes. No delay between list update and your awareness.
Automatic re-screening
Every time any of the 49+ lists update, your watchlist entities are automatically re-screened. No manual triggers. No gaps.
Dashboard alert queue
All new hits land in a prioritized compliance dashboard. Review, escalate, or clear each alert with full audit trail.