Whitepaper · March 2026

Sanctions screening that works the way your stack does.

The major sanctions and denied-party lists are public and machine-readable. What's been missing is a fast, auditable API that makes them usable in a modern product workflow — without six-figure contracts or a months-long procurement process. That's what Veridex is.

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Live coverage
8

Major sanctions and denied-party list families currently supported in the production product.

Uptime SLA
99.9%

Growth and Enterprise plans include a formal SLA with immutable audit logs on every screening call.

Time to first screen
< 5 min

Sign up, get an API key, and run a live screening call against OFAC and UN lists — no sales process required.

Price per call
$0.005

Flat per-call pricing with no seat fees, no annual commit, and a free tier for evaluation and development.

The market gap

Sanctions screening is a legal requirement for a wide range of businesses — but the tools built to solve it were designed for enterprise procurement teams, not engineers. Annual contracts, opaque pricing, and months-long onboarding are the norm. Most of the data they're screening against is free and publicly available.

Veridex is built on a different model: self-serve by default, priced per call, and fast enough to integrate in a single sprint. Your team can add sanctions checks to onboarding, payments, counterparty review, or case management without treating it as a six-month compliance project.

What Veridex is building

01Authoritative list ingestion from official public issuers and machine-readable public feeds.
02Fuzzy, confidence-scored matching so teams can screen name variants and transliterations instead of relying on brittle exact-string logic.
03Audit logging and API-key based workflows that fit engineering teams, operators, and downstream platform customers.
04Simple pricing and a low-friction integration path that makes screening viable earlier in a company’s lifecycle.

Live list coverage today

Every list below is live in production, sourced directly from official issuers, and refreshed automatically every 30 minutes.

OFAC SDNPrimary U.S. sanctions screening
OFAC ConsolidatedNon-SDN and secondary U.S. restrictions
UN ConsolidatedInternational sanctions coverage
EU ConsolidatedEU market and cross-border counterparties
OFSI / HMTUK sanctions screening
BIS Entity ListExport-control entity restrictions
BIS Denied PersonsDenied export privileges
SECOSwiss nexus financial compliance

Built for teams like yours

Veridex is designed for engineering-led companies that need production-grade sanctions screening without the procurement overhead legacy vendors require.

AFintech and payments teams that need sanctions checks in onboarding or transaction workflows.
BEmbedded finance and BaaS platforms that need one integration they can reuse across downstream clients.
CTrade, logistics, and supply-chain software teams that need denied-party and export-control coverage alongside customer onboarding.
DLegal-tech and compliance-forward service firms that need auditability without buying a heavyweight enterprise platform.

Ship compliance controls without slowing down

Legacy screening vendors are built for compliance departments and procurement cycles. Veridex is built for implementation speed. One API call returns a confidence score, a clear decision, matched list entries, and an immutable audit record — everything your team needs to ship a compliant workflow without building a custom integration layer.

Most teams are live within a single sprint. No procurement, no annual contract, no waiting on a vendor to provision access.

Get started

Veridex is available today. Free accounts include 500 screening calls per month against OFAC and UN lists. Growth accounts unlock all list families, batch screening, audit export, and 99.9% SLA coverage.

The API is documented at /docs and designed to be integration-complete in a single sprint. If your team has specific compliance requirements or volume needs, reach out directly.