Partner with Verifex
Add sanctions, PEP, UBO and audit-evidence capabilities to your compliance, KYB or fintech platform.
Verifex is an API-first screening infrastructure layer for teams that need reliable list coverage, ownership checks, continuous monitoring and regulator-ready evidence without building the entire screening system in-house.
Built for platforms that already serve regulated teams
Verifex is designed to work behind existing products and workflows. We partner with companies that want to strengthen screening, ownership evidence or compliance automation without replacing their core platform.
KYC and KYB platforms
Add sanctions, PEP, GLEIF and UBO checks inside onboarding and business verification workflows.
RegTech and compliance platforms
Use Verifex as an additional screening, monitoring or audit-evidence layer for regulated clients.
Payment and fintech infrastructure
Screen customers, merchants, counterparties and beneficial owners through a simple API.
Compliance consultancies
Support client reviews, remediation projects, periodic screening and evidence collection.
Corporate service providers
Verify companies, officers, ownership chains and risk signals during formation or ongoing monitoring.
BaaS and embedded finance platforms
Offer screening and ownership checks to fintech clients through a partner-ready API layer.
Ways to work with Verifex
API integration
Embed screening, GLEIF lookup, UBO checks and audit evidence into your product through REST APIs and webhooks.
White-label or embedded screening
Offer screening capabilities inside your dashboard while Verifex runs the infrastructure layer behind the scenes.
Data and evidence enrichment
Use Verifex as an additional source of sanctions, PEP, ownership and audit evidence for specific customer segments or jurisdictions.
Referral and reseller partnership
Introduce Verifex to clients who need lightweight sanctions, KYB or monitoring infrastructure.
Compliance delivery partnership
Use Verifex during remediation projects, onboarding reviews, periodic customer reviews or supplier risk assessments.
Benchmark and second-line review
Compare existing screening outputs against Verifex on a controlled sample to identify coverage gaps, false positives and audit evidence quality.
A focused screening layer, not another full platform
Many compliance products already handle onboarding, case management or due diligence workflows. Verifex focuses on the infrastructure layer underneath: list coverage, matching, ownership checks, monitoring and evidence.
Start with a controlled pilot
Partnership conversations should start with evidence, not promises.
A typical pilot includes:
- 100 to 500 test entities
- Sanctions and PEP screening results
- GLEIF and UBO checks where available
- Audit evidence for each decision
- False positive and match-quality review
- API integration estimate
- Commercial partnership discussion if the pilot is useful
The goal is simple: show where Verifex adds measurable value before either side commits to a larger integration.
Partner use cases
Explore a partnership with Verifex
If you are building, selling or advising on compliance, KYB, fintech infrastructure or financial crime workflows, we would be happy to explore whether Verifex can add value as a screening and evidence layer.