Verifex

¿Qué es Verifex?

Verifex is a real-time sanctions and watchlist screening API built for developers and fintech teams. Screen anyone against 30,000+ sanctioned entities from OFAC SDN, UN Security Council, EU Consolidated, and UK HM Treasury with a single API call. Results in milliseconds with confidence scores, risk levels, and full match reasoning. - 3-stage matching: exact, fuzzy, phonetic - Sub-50ms response time - Free tier — no credit card required - Start screening in 5 minutes