Verifex is a real-time sanctions and PEP screening API 
for developers and fintech teams.

Screen against OFAC, UN, EU, UK, and 49 global sanctions 
lists in one API call. Every match includes a confidence 
score, adjudication recommendation (BLOCK/REVIEW/CLEAR), 
and a 10-year audit trail.

Traditional compliance tools charge $50,000–100,000/year 
and require months of onboarding. Verifex starts at 
$49/month. First API call in under a day.

What's different:

→ 1,076,000+ entities across 49 government sources
→ 100% Recall on a 239-case public benchmark — 
   including Arabic, Cyrillic, and Chinese transliteration
→ UBO chain screening — traverses full corporate 
   ownership chains per OFAC 50% Rule (FAQ 401)
→ 3.28M GLEIF legal entities for corporate identity
→ Entity resolution graph — Vladimir Putin resolved 
   across 40+ name variants and scripts
→ Bitemporal audit trail — satisfies OFAC 10-year 
   recordkeeping requirement
→ Python, Node.js, Go, Rust SDKs
→ No sales calls. No contracts. Cancel anytime.

EBA GL/2024/14 (effective December 2026) requires fuzzy 
matching for all EU payment providers. Verifex is 
already compliant.

Benchmark: verifex.dev/benchmark
Free tier: verifex.dev

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