VerifyX
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AML & Sanctions Screening

Sanctions, PEP, and adverse-media screening.

Screen a person or business against global sanctions lists, politically-exposed-persons databases, and adverse-media watchlists. Normalised to clear / possible / hit.

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You send

  • Full name
  • Optional: DOB, nationality

You receive

  • result (clear/possible/hit)
  • matched_lists
  • confidence
POST /v1/screeningcURL
curl https://api.verifyx.com/v1/screening \
  -H "Authorization: Bearer $KEY" \
  -d name="Ada Okafor" -d country="NG"

Returns a signed result in under 60 seconds. No user PII is stored - only the outcome and scores.

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