Verifex

Verifex is screening assurance infrastructure for fintech and compliance engineering teams. It focuses on compliance screening decisions that need to be tested, replayed, explained, and defended, and it covers sanctions, PEP, KYB, and supplier-risk workflows.

Its evidence layer centers on an Evidence Capsule for each screening. The capsule is described as a structured, point-in-time record that can be retrieved by ID, with source snapshot information, algorithm and policy versions, decision and capsule hashes, provenance verification, and checksum integrity. Verifex also provides differential evidence, which attributes changes in outcomes to factors such as data updates, matching-engine changes, policy threshold changes, reviewer action, or metadata and provenance changes. The product says it supports benchmark-driven matching, and it uses a published fixture set as a release gate for matching quality and calibration before changes reach production.

The service includes a documented REST API and SDKs for Python, Node, Go, and Rust. Its workflow is described as screen, compare, explain, preserve, and verify, and it is intended to work underneath onboarding, supplier, and counterparty workflows without replacing case-management or identity systems. The page also shows example API endpoints for screening and for retrieving a past screening record.

Pricing includes a free developer plan, and the page says no sales call is required to start. Verifex names no license in the material provided.