Veridex.
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Developer-first screening API

Customer screening API for KYC and sanctions workflows.

Screen customers during onboarding with a developer-first API built for modern product-led compliance workflows.

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Before account activation

Add screening before account activation, at profile updates, or during periodic review.

Supports KYC workflows

Use Veridex as a sanctions and denied-party screening component inside your broader KYC program.

Clear routing signals

Use CLEAR, REVIEW, and HIT decisions to route customers into your internal policies and reviewer queues.

For fintech and marketplaces

Useful for payments apps, marketplaces, lending workflows, embedded finance, and regulated onboarding.

Not a full KYC program

Veridex provides screening technology and does not replace identity verification, legal advice, or your compliance program.

Start free

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.

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Veridex provides screening tools and source-list data workflows. Screening results are decision-support signals, not legal advice or a determination of whether a transaction is lawful. Customers remain responsible for their own compliance program, thresholds, review process, and regulatory obligations.