Documentation

Build the decision. Keep the proof.

Verifex screens a name against sanctions, PEP and entity data and returns an inspectable decision — the sources checked, the candidates, the coverage, and a retrievable Evidence Capsule. Not a score. Start with the path that fits what you are building.

Quickstart

Your first screening in four steps — key, call, verdict, evidence.

Open

Screen a person or entity

The POST /v1/screen contract: request fields, modes, and what you send.

Open

Verdicts & clearance

Why a risk level is not a clearance, and what must be true to clear.

Open

Evidence Capsule

The retrievable decision record you replay and defend later.

Open

API reference

Every endpoint, the SDKs, errors and rate limits.

Open

Your first request

Create a key in the dashboard (free accounts include 50 screens each month), then call one endpoint:

curl

curl -X POST https://api.verifex.dev/v1/screen \
  -H "Authorization: Bearer vfx_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{ "name": "Alejandro García López", "type": "person", "mode": "broad" }'

You get back a structured decision:

the verdict and legacy risk level,
coverage_status and whether the candidate set is complete,
clearance_eligible — a risk band is never a clearance on its own,
an evidence_capsule_id to retrieve the full decision record.

Read the full shape in Reading a response, and why risk is not clearance in Verdicts & clearance.