Already Have a Provider?

Add Verifex as an evidence layer.

You do not need to replace your sanctions screening provider to get audit-ready evidence. Verifex runs beside it — as a secondary check, benchmark layer, regional KYB desk, and structured decision recorder.

Six Use Cases

How teams use Verifex alongside their provider.

Secondary Screening Layer

Run Verifex alongside your primary provider to catch edge cases, verify contested matches, and reduce false-positive fatigue without replacing your current workflow.

Reduces false-positive overload by up to 40% in pilot data.

See screening API

Evidence Capsule Generator

Your primary provider returns a score. Verifex preserves the full decision context — match rationale, list versions, algorithm version, and reviewer action — in a structured, exportable capsule.

Every screening decision becomes auditable with a single API call.

Explore Evidence Capsule

Internal Benchmark & Regression Layer

Run the same entity through both providers and compare. Verifex publishes its benchmark methodology and test cases, so you can measure drift and accuracy over time.

Published 122-case benchmark with disclosed methodology.

View benchmark

Audit Export Layer

When auditors ask 'What was checked and why?', export structured JSON evidence with point-in-time list versions, match explanations, and decision hashes.

JSON export available now. PDF planned for future release.

See compliance page

Regional KYB Support

Your primary provider may not cover Turkey or Azerbaijan company verification. Verifex KYB dossiers fill that gap with registry evidence, ownership mapping, and sanctions screening.

Turkey & Azerbaijan KYB with structured JSON delivery.

Explore KYB

Fallback API

If your primary provider experiences downtime or rate limits, Verifex serves as a hot standby with sub-300ms p99 latency and 99.9% uptime target.

p50 45ms, p99 276ms on published benchmark.

Check status

Integration

Four steps. No migration.

01

Parallel or sequential

Call Verifex after your primary provider, or run both in parallel. No migration required.

02

Merge or compare

Use Verifex match rationale to adjudicate disagreements. Export both results for audit.

03

Preserve evidence

Every Verifex screening generates an Evidence Capsule with list versions, scores, and rationale.

04

Review quarterly

Compare provider drift using Verifex benchmark cases. Adjust thresholds based on real data.

Official SDKs

Node · Python · Go · Rust

Benchmark

122 cases, 96.6% F1

Latency

p50 45ms · p99 276ms

Free Tier

50 screens/month

Decision-support, not a replacement. Verifex supplements your compliance program with structured evidence. Final compliance decisions, policy enforcement, and regulatory documentation remain your responsibility.

FAQ

Common questions.

Do I need to replace my current provider?

No. Verifex is designed to run alongside existing screening infrastructure. You can call it as a secondary check, a fallback, or an evidence layer without changing your primary workflow.

How does the Evidence Capsule work with another provider's results?

The capsule captures Verifex's own screening context. You can store both provider results in your case management system and reference Verifex capsules for match rationale, list versions, and adjudication reasoning.

Is there a cost for running Verifex as a secondary layer?

Start with 50 free screens/month on the Free plan. Starter ($49/mo) gives 2,000 screens with 30-day audit retention. You only pay for what you use.

Can I use Verifex for specific regions only?

Yes. Many teams use Verifex primarily for Turkey and Azerbaijan KYB, or as a PEP/adverse-media supplement where their primary provider has gaps.

What integration effort is required?

Minimal. Official SDKs are available for Node.js, Python, Go, and Rust. A single POST /v1/screen call takes minutes to integrate. No SAML, no mandatory onboarding calls.

Request a Pilot

Run Verifex beside your provider for 30 days.

No migration. No minimum contract. Start with 50 free screens and see how the evidence layer improves your audit readiness.

  • 50 free screens/month
  • No credit card required
  • Cancel anytime