OFAC API

OFAC screening your developers can prototype quickly.

Veridex adds OFAC SDN and consolidated-list screening to onboarding, merchant KYB, payout, and counterparty workflows with JSON responses built for product teams.

Get API key View sample response

Use cases

Merchant and customer onboarding

Screen legal names, aliases, businesses, and beneficial owners before activation.

Payout and beneficiary checks

Check recipients before sending funds, issuing cards, or enabling transfers.

Reviewer-friendly decision records

Return status, score, decision, selected lists, and match details your reviewers can evaluate under your internal policy.

Example request

curl -X POST https://www.veridex.solutions/v1/screen \
  -H "Authorization: Bearer vdx_your_test_key" \
  -H "Content-Type: application/json" \
  -d '{"name":"Example Customer","lists":["OFAC_SDN","OFAC_CONS"]}'

Veridex provides screening technology and source-list workflows. Screening results are decision-support signals, not legal advice or a determination of whether a transaction is lawful.