Sanctions screening API
Sanctions screening APIs for product teams.
Veridex is a developer-first sanctions screening API for fintech, payments, embedded finance, trade, logistics, marketplaces, and compliance-led SaaS teams.
Veridex is a developer-first sanctions screening API for fintech, payments, embedded finance, trade, logistics, marketplaces, and compliance-led SaaS teams.
Screen individuals, businesses, beneficial owners, vessels, and aircraft before activation.
Check recipients, beneficiaries, merchants, vendors, and counterparties before money movement.
Re-screen customers and counterparties when sanctions lists refresh or risk status changes.
Start screening without a sales call. Free sandbox includes 1,000 calls/month.
Responses include status, risk level, explanations, confidence score, and match detail.
Every call generates logs suitable for compliance review and downstream case workflows.
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.