Enterprise Grade

Enterprise Sanctions Screening API for High-Volume Workflows

Screen high volumes of entities against global sanctions lists with API-first infrastructure, structured evidence, and audit-ready compliance records.

Infrastructure

Built for scale and reliability

High throughput

Designed to handle millions of screens per month with minimal latency for real-time transaction flows.

Uptime reliability

Redundant, multi-region API infrastructure with robust SLAs for mission-critical onboarding and payments.

Structured evidence

Every match includes deterministic confidence scoring and reasoning for defensible audits.

Audit trails

Immutable records of what was screened, when, against which list versions, and the resulting decision.

Global source coverage

Consolidated access to OFAC, UN, EU, UK, and 30+ regional watchlists without managing data pipelines.

RBAC & Team management

Granular access controls for analysts, compliance officers, and system administrators.

Audit-Ready

Structured evidence for every screen

Enterprise compliance demands more than simple flags. Verifex produces structured, reviewable evidence for every match.

Deterministic confidence scoring
Per-field match contribution analysis
List versioning and source attribution
Immutable decision hashes

Target latency

< 150ms

Source updates

Every 6 hrs

Uptime SLA

99.9% +

Integration

Developer experience

Integrate easily with your existing transaction or onboarding flow, passing internal reference IDs.

bash

curl -X POST https://api.verifex.dev/v1/screen \
  -H "Authorization: Bearer vfx_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Deutsche Handelsbank AG",
    "type": "entity",
    "country": "DE",
    "mode": "strict",
    "reference_id": "txn_2026_q2_00491"
  }'

json

{
  "verdict": "possible_match",
  "risk_level": "high",
  "total_matches": 1,
  "matches": [
    {
      "source": "EU_SANCTIONS",
      "source_type": "sanctions",
      "source_severity": "primary",
      "confidence": 91,
      "match_type": "FUZZY",
      "matched_name": "Deutsche Handelsbank AG"
    }
  ],
  "screened_at": "2026-06-15T14:30:00.000Z",
  "evidence_id": "ev_ent_789xyz",
  "reference_id": "txn_2026_q2_00491"
}

FAQ

Frequently Asked Questions

What makes an API enterprise-grade?

Enterprise-grade APIs offer uptime SLAs, high throughput capacity, dedicated support channels, predictable latency, and rigorous security certifications. They are built for scale and reliability in mission-critical environments.

Can Verifex handle millions of screens?

Yes. Verifex's infrastructure is built on modern, horizontally scalable cloud services designed to process high-volume transactional workloads with low latency.

What SLA does Verifex offer?

We offer tailored SLAs for enterprise clients, typically targeting 99.9% or higher uptime, backed by dedicated support and incident response commitments.

How is evidence stored?

Evidence capsules are securely stored in SOC2-compliant data centers. They are cryptographically hashed for immutability and retained according to your organization's data retention policies to satisfy regulatory audit requirements.

Get in touch