Can Verifex handle our transaction volume?

Yes. Verifex is built for high-throughput payment workflows. The API scales horizontally. Contact us for volume pricing and SLA terms if you process more than 50,000 screens per month.

Do you support batch file uploads?

Yes. The POST /v1/screen/batch endpoint accepts up to 100 names per request (plan-gated). This is ideal for payroll, treasury, and remittance batch files.

What happens if a beneficiary is added to a sanctions list after we screened them?

Use the continuous monitoring feature to add beneficiaries to a watchlist. You will receive a webhook notification if their risk status changes due to a list update. This supports ongoing compliance obligations.

Can we screen both domestic and international payments?

Yes. The API supports screening against global sanctions lists (OFAC, UN, UK, Canada, Australia, etc.) regardless of payment destination. Country hints improve precision on common names.

Payment Processor Compliance

Sanctions screening that keeps up with payment volume.

Screen every beneficiary before payment execution with low-latency screening built for real-time payment flows. Batch support for file-based workflows and webhook alerts for list changes.

Start screening Transaction Screening

Workflow

From payment initiation to compliance decision.

Payment initiated

Customer submits a payment with beneficiary details

Real-time screen

POST /v1/screen with beneficiary name, country, and type

Risk decision

API returns verdict: clear, possible_match, or confirmed_match

Payment routed

Clear → proceed. Review → hold for manual check. Block → reject.

Evidence stored

Evidence Capsule ID is stored for audit reconstruction

Capabilities

What the API delivers.

Real-time screening

Sub-second response time in real-world use. Screen every beneficiary before payment execution without adding perceptible delay.

Batch file screening

Upload a batch of beneficiary names and receive structured results for every entry. Auto-approve clears, flag reviews, and block confirmed matches.

Webhook alerts for list changes

Subscribe beneficiaries to a watchlist and receive near real-time notifications when their risk status changes due to sanctions list updates.

Structured risk decisions

Every match includes confidence score, source attribution, and match rationale. Compliance teams can inspect — not just trust — the result.

High throughput

Built for payment processors handling thousands of transactions per hour. A horizontally scalable architecture keeps up with your volume.

Reviewable evidence

Every transaction screen is logged with timestamp, list version, match evidence, and decision hash. Exportable for compliance review and regulatory inquiry.

Developer experience

One call per beneficiary.

Integrate at the payment initiation point. The API returns a structured verdict that your system can act on immediately.

bash

curl -X POST https://api.verifex.dev/v1/screen \
  -H "Authorization: Bearer vfx_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Beneficiary Name",
    "type": "person",
    "country": "US",
    "mode": "broad"
  }'

Get started

Start screening payments today.

50 free screens per month. Low-latency screening. No sales calls.

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