Solutions
Screening infrastructure for every regulated vertical.
Verifex provides the same core screening engine — sanctions, PEP, watchlist, debarment, UBO, and audit evidence — configured for the workflow each vertical actually needs.
Pharmaceutical Trade Compliance
Screen pharmaceutical suppliers, manufacturers, exporters, logistics providers, directors, and beneficial owners against sanctions, PEP, watchlist, debarment, jurisdiction, and ownership-risk signals — while organizing import documents into a reviewable compliance case.
- Supplier and manufacturer sanctions screening
- Director and beneficial owner PEP/watchlist checks
- Debarment and high-risk jurisdiction flags
- Customer-uploaded document checklist (invoice, CoA, GMP cert, import permit)
- Structured audit report with timestamps and reviewer decisions
Verifex screens counterparties and organizes evidence. It does not approve, certify, register, test, or authorize pharmaceutical products.
More verticals
The same screening engine, configured for your workflow.
Every vertical gets access to the full Verifex screening stack — sanctions, PEP, UBO, debarment, and audit evidence.
Fintech onboarding
Screen customers, directors, and beneficial owners at signup. Return explainable risk decisions that support internal onboarding policy without slowing approvals.
See AML screening
Crypto & VASP compliance
Screen wallet holders, counterparties, and UBO chains before account access, transfers, or fiat rails go live. Supports MiCA and Travel Rule screening workflows.
See crypto screening
Trade finance
Check trade counterparties, exporters, shippers, and logistics providers against sanctions and debarment sources before transactions are approved.
See API docs
Supplier due diligence
Identify directors and beneficial owners across supplier entities. Screen each party individually and generate evidence records for internal procurement review.
See UBO analysis
UK company context with Companies House
Verifex can enrich UK business screening with official Companies House data, including company profile, company status, officers, and persons with significant control where available. This helps fintechs, payment companies, marketplaces, and compliance teams verify UK businesses and screen associated people or entities with clearer context.
- Verify UK company name, number, and status
- Review officers and persons with significant control
- Screen companies and associated people against enabled Verifex sources
- Preserve audit evidence with timestamps, source context, and result explanations
- Use registry context to reduce ambiguity in company-name screening
Companies House enrichment provides registry context and screening evidence. It is not a legal determination or a substitute for your compliance review.