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 an audit-ready 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