Verifex

Start with a real workflow.

Choose a plan around your screening volume, evidence retention, and operating needs, not a vague feature tier.

Plan boundary

Self-serve for evaluation and low-volume work. Enterprise review for regulated production deployments.

Custom retention, security assessment, SLA terms, and contractual requirements are handled through Enterprise review.

Start

Free plan · no credit card

Manage

Billing through Lemon Squeezy

Support

Questions at hello@verifex.dev

Billing: Checkout, invoices, subscription changes, cancellation, and payment methods are handled through Lemon Squeezy.

Support and refund questions →

Plans and pricing

Free

$0/mo

50 screens/month

  • OFAC + UN only
  • Basic match results
  • No credit card
Get free API key

Starter

$49/mo

2,500 screens/month

  • All sources enabled for your plan
  • 30-day audit retention
  • Batch screening (10 entities)
  • Evidence Capsule
Start Starter
Most popular

Growth

$99/mo

10,000 screens/month

  • All sources enabled for your plan
  • 60-day audit retention
  • Signed webhook notifications
  • Batch screening up to 25 names
  • Priority support
  • Detailed match explanations
  • 50 news screening checks/mo
Start Growth

Pro

$249/mo

50,000 screens/month

  • All sources enabled for your plan
  • 90-day audit retention
  • Higher throughput and batch limits
  • Secure API key management
  • Detailed match explanations
  • 200 news screening checks/mo
Start Pro

Enterprise

Custom

Everything in Pro

  • 365-day audit retention
  • IP allowlisting
  • Dedicated support
  • Vendor security docs
  • Custom list integration
  • Unlimited news screening checks
Talk to sales

~$0.02/screen at Starter. Transparent pricing, no sales call required.

All plans include API keys, source-scoped screening and audit evidence. Webhook delivery is available on Growth and above.

What each plan includes.

Screens, sources, and capability boundaries, derived from the same limits the API enforces.

CapabilityFreeStarterGrowthProEnterprise
Monthly screens50 screens/month2,500 screens/month10,000 screens/month50,000 screens/monthUnlimited screens
Screening sources254545454
Batch sizeUp to 5Up to 10Up to 25Up to 50Up to 500
PEP screening
Adverse media50/mo200/moUnlimited
Signed webhooks
Continuous monitoring
Evidence export

Enterprise screens and terms are scoped in review. Source coverage and freshness per source are shown on the sources page.

Transparent pricing, no hidden fees or surprise overages on self-serve plans

No long sales cycle for self-serve plans; sign up and start screening in minutes

Upgrade when screening volume grows, no contract renegotiation required

Enterprise and custom plans available for regulated compliance teams

Turkey & Azerbaijan company verification

KYB dossiers are purchased separately from API plans. Each dossier includes official-source evidence, sanctions screening, adverse media notes, and structured JSON delivery with web presentation.

Single Dossier

$149one-time

One KYB dossier for supported Turkey or Azerbaijan checks

  • Registry evidence where available
  • Sanctions screening
  • Adverse media notes
  • PDF and JSON delivery

5-Pack

$599one-time

$119.80 per dossier

  • Five dossiers
  • Same deliverables as Single
  • Priority analyst queue
  • Batch submission support

Monthly Pilot

$500/month

Up to 5 dossiers per month

  • Recurring monthly credits
  • Up to 5 dossiers/month
  • Dedicated analyst channel
  • Quarterly review call

Availability of ownership and registry fields varies by jurisdiction and source access. Dossiers are prepared using publicly available official sources and manual-enhanced research where official data is limited. Not legal advice.

Need custom terms, SLA, or dedicated support?

Enterprise plans include custom contracts, dedicated onboarding, SLA terms, Evidence Capsule export and retention workflows, and custom list feeds. Talk to us about your compliance workflow.

Request a 90-day pilot

For fintech and payment teams that want to test Verifex in a real screening workflow before committing.

Common questions

What counts as a screen?

One API call to /v1/screen counts as one screen, regardless of how many matches are returned. Batch screening counts one screen per name in the batch. Health checks and evidence capsule retrievals do not count against your quota.

Is KYB included in API plans?

No. KYB dossiers are purchased separately via one-time or monthly credits. API plans cover sanctions and PEP screening only. KYB dossiers for Turkey and Azerbaijan are available as single purchases, 5-packs, or monthly pilot subscriptions.

Do you support continuous monitoring?

Yes, on all plans. Watched entities are re-screened automatically when sanctions lists update, and each rescreen consumes monthly quota. Webhook notification of a change is a Growth-and-above capability.

Can compliance teams export evidence?

Yes, on all plans. Evidence Capsule export is available in CSV and JSON. Screening and canonical decision records use the current ten-year default retention policy. This describes the service implementation, not a universal legal requirement or a substitute for a customer's retention policy.

Can I cancel?

Yes. Subscriptions can be cancelled from the billing portal at any time and remain active until the end of the paid billing period. Refund requests are reviewed case by case through hello@verifex.dev.

Start free. Upgrade when you need to.

50 free screens per month. No credit card required. Review the current plan scope before using a result in a production workflow.