Sanctions Screening API

Screen against every sanctions list.
One API call.

Verifex is a real-time sanctions screening API built for developers. Check any name against OFAC, UN, EU, UK, and 39 more government lists with a single REST call. 100% recall, sub-200ms response, native SDKs in 4 languages. Start free.

Why Developers Choose Verifex

Most sanctions screening vendors require a sales call, a 6-week integration, and a $75K contract. Verifex gives you an API key in 60 seconds and working code in 5 minutes.

1M+ Entities

Screen against OFAC SDN, UN Security Council, EU Consolidated, UK HMT, PEPs, and 38 more government lists. Updated multiple times daily from official sources.

Sub-200ms Response

Median response time under 200ms for fresh screens, under 15ms for cached results. FAISS MiniLM semantic search + Fellegi-Sunter probabilistic scoring.

100% F1 Score

Zero false negatives AND zero false positives on a 145-case adversarial benchmark across 13 categories. The highest published accuracy in sanctions screening.

Native SDKs

Official SDKs for Python (pip install verifex), Node.js (npm install verifex), Go, and Rust. Not just REST code snippets — real, maintained packages.

43 Government Sources

OFAC, UN, EU, UK, Canada, Australia, Japan, Israel, France, Switzerland, Belgium, Netherlands, New Zealand, Interpol, FBI, Europol, and more.

Compliance-Ready

10-year audit trail, tamper-evident logging, webhook notifications on list changes, continuous monitoring, and structured evidence in every response.

5 Lines of Python. That's It.

No SDK installation wizards. No XML configuration. No sales calls.

import verifex

client = verifex.Client("vfx_your_api_key")

result = client.screen("Vladimir Putin")
print(result.risk_level)    # "critical"
print(result.matches[0].confidence)  # 100
print(result.matches[0].source)      # "OFAC"

How Verifex Compares

FeatureVerifexsanctions.ioComplyAdvantage
Starting price$49/mo$899/yr$99/mo
Per-screen cost$0.01$0.18$0.29+
Response time<200ms~350msNot published
Published accuracy100% recall, 100% F1Not publishedNot published
Native SDKs4 languagesREST onlyREST only
Free tier100/moNoVia ComplyLaunch
Self-serve signupInstantYesSales call

Ready to integrate sanctions screening?

Free tier available. First API call in under 5 minutes.