Evidence-first screening
Screening that proves what you checked.
Screening does not end at match / no-match. Compliance teams need to prove what was checked, when it was checked, which sources were used, why a result appeared, and how the decision can be reviewed later. Verifex preserves that evidence for every screening.
Free plan available · Dashboard and API · No sales call required to start.
Who it's for
Compliance and AML teams
Teams that must defend onboarding and monitoring decisions to auditors and regulators.
Fintechs and payment companies
Businesses that screen customers and recipients and need a retrievable record for each check.
Auditors and reviewers
People who need to reconstruct a past decision: which source version matched and why.
What it does
- Returns the evidence behind a result, not just pass/fail.
- Records input, normalized query, source context, timestamp, matches, confidence, and request ID.
- Lets you export a screening record for an AML file or case review.
- Distinguishes risk records (sanctions, PEP, watchlists, debarment) from company/KYB and ownership data.
What it does not do
- Does not say a person is 'clean' — a clear result means no match found in screened sources at screening time.
- Does not replace your compliance team's judgment or policy.
- Does not provide legal advice or guarantee regulatory outcomes.
Use the dashboard first. Integrate the API when ready.
Run a screening in the dashboard and save or export the resulting evidence record — no code required.
Call the API and store the returned request ID; retrieve the full evidence record later for audit or case review.
curl -X POST https://api.verifex.dev/v1/screen \
-H "Authorization: Bearer vfx_your_api_key" \
-H "Content-Type: application/json" \
-d '{"name": "Rosneft", "type": "company"}'Each result can include the original input, normalized query, source context, timestamp, matches, confidence, request ID, and exportable evidence. Months later, you can retrieve the record and show exactly what was checked and why a result was returned.
See how Evidence Capsules workRelated
Frequently asked questions
What does 'evidence-based screening' mean?
It means every screening returns the structured evidence behind the result — which source matched, when it was last updated, why the name became a match, and a request ID you can retrieve later — not just a yes/no.
What is an Evidence Capsule?
An Evidence Capsule is a structured, point-in-time record of a screening decision: input, normalized query, match rationale, source metadata, engine version, and a request ID, stored and retrievable by ID. It supports audit review and decision reproducibility.
Does a clear result mean the person is safe?
No. A clear result means no match was found in screened sources at screening time. Verifex provides screening infrastructure and data-derived results, not legal or compliance advice.
How long are records retained?
Retention depends on your plan. Higher tiers keep records and audit trails longer; see pricing for plan-based retention.
Run your first screening free
Verifex provides screening infrastructure and data-derived results, not legal or compliance advice. A clear result means no match was found in screened sources at screening time.