Developer-first screening API
AML screening API for developer-first risk checks.
Add sanctions and KYC-supporting screening checks to your AML workflow with a simple API.
Add sanctions and KYC-supporting screening checks to your AML workflow with a simple API.
Use Veridex as one component of onboarding, customer review, and counterparty screening.
Reduce manual list-search work and send potential matches to human review.
Create an API key, run sample requests, and validate response fields with your product and compliance team.
Veridex supports AML workflows, but it is not a complete AML program or regulatory determination.
Use quickstart docs, sample responses, and status endpoints to evaluate fit quickly.
Get an API key and run your first 1,000 screening calls free. Verify current source availability through /v1/lists and the status page before production use.