Coverage
Watchlists covered.
Sanctions
OFAC, UN, EU, UK, Canada, Australia, Switzerland
Politically Exposed Persons
Configured PEP datasets by jurisdiction
Debarment
Multilateral development banks
Law Enforcement
Wanted persons and fugitive lists
Export Control
Restricted party lists by jurisdiction
Capabilities
What the API delivers.
Unified watchlist API
One endpoint screens against sanctions, PEP, debarment, and law enforcement sources. No separate integrations for each list type.
Structured risk tiers
Results are classified by source_severity: primary sanctions, PEP, watchlist, or debarment. Apply the right policy to each match type.
Fast, explainable matching
4-stage matching pipeline with documented rationale. Every match includes confidence score, match type, and penalty chain.
Global source coverage
Configured sources across major jurisdictions. Source freshness tracked independently per list. Coverage depends on plan and environment.
Audit-ready evidence
Every screening produces an Evidence Capsule with query input, list versions, algorithm version, and deterministic decision hash.
Continuous monitoring
Add entities to a watchlist and receive webhook alerts when their risk status changes due to list updates.
Developer experience
One call. Every watchlist.
No separate integrations for sanctions, PEP, and debarment. One POST request returns structured results across all configured sources.
curl -X POST https://api.verifex.dev/v1/screen \
-H "Authorization: Bearer vfx_your_api_key" \
-H "Content-Type: application/json" \
-d '{
"name": "Alejandro García López",
"type": "person",
"country": "MX",
"mode": "broad"
}'{
"verdict": "possible_match",
"risk_level": "medium",
"total_matches": 2,
"matches": [
{
"source": "OFAC_SDN",
"source_type": "sanctions",
"source_severity": "primary",
"confidence": 87,
"match_type": "FUZZY"
},
{
"source": "PEP_CONFIG",
"source_type": "pep",
"source_severity": "pep",
"confidence": 72,
"match_type": "FUZZY"
}
],
"screened_at": "2026-05-11T09:00:00.000Z"
}Related products
Explore the full platform
Sanctions Screening
Global sanctions screening with structured confidence.
PEP Screening
Enhanced due diligence for politically exposed persons.
AML Screening
Full AML compliance for fintechs and payment processors.
Continuous Monitoring
Watch entities and get alerts on list changes.