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. We discuss uptime targets and support commitments directly with pilot customers.

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, UK, and other international 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

Low-latency

Source updates

Every 6 hrs

Infrastructure

Multi-region

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": "UK_HMT",
      "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 targets, high throughput capacity, dedicated support channels, and predictable latency. Verifex does not yet hold formal security certifications (SOC 2, ISO 27001, PCI-DSS) — we support security review and can provide architecture and security documentation under NDA on request.

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're not yet at the stage of offering formal enterprise SLAs — we're happy to discuss uptime targets and support commitments directly with pilot customers as we build that track record. See our security page for our current status.

How is evidence stored?

Evidence capsules are stored in Postgres with a SHA-256 content hash for tamper detection, retained according to your plan's data retention policy. We do not currently hold SOC 2, ISO 27001, or PCI-DSS certification — see our security page for our current status and roadmap.

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