KYC screening API
Sanctions and watchlist checks for KYC onboarding flows.
Veridex helps fintech and embedded-finance teams add sanctions, denied-party, and counterparty checks to customer onboarding without waiting on enterprise vendor cycles.
Veridex helps fintech and embedded-finance teams add sanctions, denied-party, and counterparty checks to customer onboarding without waiting on enterprise vendor cycles.
Screen individuals, businesses, UBOs, vendors, and counterparties before workflow approval.
Simple request/response JSON, instant keys, docs, and sandbox-first activation.
CLEAR, REVIEW, and HIT decisions help route false positives and reviewer queues.