Verifex

The Problem

Fintech startups, neobanks, and crypto companies need sanctions screening that integrates in hours - not weeks. Legacy compliance vendors make this unnecessarily hard.

What it is

Verifex is a developer-first API that screens entities against global sanctions lists, generates risk scores, and supports compliance workflows for financial products.

Why it exists

Compliance tooling is dominated by legacy vendors that are expensive, slow, and hard to integrate. Verifex is built for modern teams that need developer-friendly infrastructure.

Full description

A sanctions screening API for compliance teams, startups, neobanks, and crypto companies. Built for teams that need to move fast without cutting corners on compliance.