Verifex

¿Qué es Verifex?

Verifex is a sanctions, PEP, and entity-risk screening API built for teams that need more than a match score. It screens names and companies against global watchlists, explains match reasoning, preserves list versions, and turns each screening decision into an audit-ready Evidence Capsule with JSON export. Built for fintechs, compliance teams, and developers who need transparent screening, public benchmark results, and reviewable decision evidence.