Use cases
Built for payment velocity.
Real-time payments
Screen every beneficiary before payment execution. Sub-200ms response means no user-facing delay. Block or flag high-risk transfers before they leave your system.
Cross-border remittance
Remittance services face dual-jurisdiction compliance. Screen sender and recipient against OFAC, UN, EU, and local lists in one call before funds are released.
Crypto on/off-ramps
Fiat-to-crypto and crypto-to-fiat transfers require sanctions screening at both ends. Integrate at the transfer initiation point and block before blockchain confirmation.
Payroll and treasury batch
Upload a batch of beneficiary names and receive structured results for every entry. Auto-approve clears, flag reviews, and block confirmed matches.
Capabilities
What the API delivers.
Sub-200ms latency
p50 45ms, p95 202ms, p99 276ms. Screen every payment without adding perceptible delay to the user experience.
Batch screening
Submit up to 1,000 beneficiaries in a single request for file-based payment workflows. Ideal for payroll, remittance, and treasury batch files.
Real-time webhook alerts
Subscribe entities to a watchlist and receive near real-time notifications when their risk status changes due to sanctions list updates.
Explainable decisions
Every match includes structured confidence scores, source attribution, and match rationale. Compliance teams can inspect — not just trust — the result.
Throughput for volume
Built for high-throughput payment processors. Stateless architecture scales horizontally. No per-seat licensing or enterprise procurement friction.
Audit-ready evidence
Every transaction screen is logged with timestamp, list version, match evidence, and decision hash. Exportable for compliance review and regulatory inquiry.
Developer experience
Integrate in minutes.
One POST request per beneficiary. Structured response with verdict, risk level, and recommended action.
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"
}'Related products
Explore the full platform
AML Screening
Full AML compliance for fintechs and payment processors.
Sanctions Screening
Global sanctions screening with structured confidence.
Continuous Monitoring
Watch entities and get alerts on list changes.
API Documentation
Developer docs, quickstart, and OpenAPI reference.