--- title: "Verifex Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Verifex Software - reviews, pricing plans, popular comparisons to other Identity Verification products and more." source_url: "https://www.capterra.com/p/10042723/Verifex/" page_type: "product" language: "en" --- # Verifex Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Verifex ## What is Verifex? Verifex is a sanctions and PEP screening API that checks customers and companies against sanctions lists, PEP registries, debarment databases, export control lists, and watchlists. It provides structured JSON responses with detailed decision documentation, including matched sources, timestamps, and match rationale for risk assessments. The evidence capsule feature captures decisions with input data, match rationale, source metadata, and a deterministic decision hash, offering JSON snapshots retrievable by ID for audits. The platform separates identity confidence from source severity, distinguishing sanctions blocks from PEP diligence flags. Guardrails reduce false positives by addressing common names and generic tokens, applying evidence gates and penalty chains to prevent generic overlap. Developers access Verifex via a REST endpoint with SDKs for Node.js, Python, Go, and Rust. Use cases include onboarding screening, monitoring, related-party checks, and audit evidence retrieval. ## What is Verifex used for? [Identity Verification](https://www.capterra.com/identity-verification-software/)[AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $49 Flat Rate, Per Month Free trial not available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Verifex?[Manage this product listing](https://www.g2.com/products/verifex-verifex/claim_requests/new?auto=true) ## Verifex Overview Updated September 2026 AI summary Verifex supports businesses of all sizes with anti-money laundering (AML) needs by offering tools for compliance management, PEP and watch list screening, risk management, transaction monitoring, and workflow automation. Delivered as a cloud-based solution, it features real-time analytics, configurable workflows, case management, audit trails, and API integrations to help organizations manage and document compliance processes efficiently. ## FAQs about Verifex Overview ### What company size and specific industries is Verifex built for? Verifex is designed for fintechs, banks, crypto platforms, payment companies, and compliance teams that need real-time sanctions, PEP, watchlist, and entity-risk screening. It is best suited to organizations in regulated financial services and compliance-focused operations, including companies handling customer due diligence and ongoing risk monitoring. Features and Usability ### What are the key features of Verifex? Verifex offers compliance management, compliance tracking, and risk analysis features alongside risk scoring and transaction monitoring. It also includes PEP screening, watch list screening, case management, audit trail, and configurable workflow, plus real-time alerts, reporting, analytics, and third-party integrations for monitoring and investigation tasks. Pricing ### How much does it cost and what fees or limitations are included? Verifex starts with a free plan that requires no credit card, then the Starter Plan costs $49 per month. Growth is $99, Pro is $249, and Enterprise is $499 per month. The free tier limits users to 50 screens monthly, 10 requests per minute, and no audit trail or Evidence Capsule. Getting Started and Support ### What training and onboarding options does Verifex offer? Verifex provides webinars, documentation, and videos to help teams get started. Webinars offer live, guided instruction, documentation gives written reference material for setup and use, and videos support visual, on-demand learning for product features and basic workflows. Getting Started and Support ### What customer support options does Verifex offer? Verifex provides email/help desk support, a knowledge base, and chat. Support is organized around written guidance and direct messaging channels, but no reviewer feedback is available to describe response speed, helpfulness, or common support frustrations. ## Features AI summary Based on 209 Identity Verification reviews Capterra reviewers highlight these as the features buyers value most when comparing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Verifex includes **Data Verification** and **PEP Screening**, covering two of the top capabilities AML buyers look for. However, it does not include **Identity Verification**. Instead, the product offers **API** (**72%**) and **Compliance Tracking** (**59%**), which can help businesses connect AML checks with other systems and monitor regulatory requirements more closely, providing teams with better visibility into risk and compliance work. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Verifex 30 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Version [View pricing plan details](https://www.capterra.com/p/10042723/Verifex/pricing/) Starter Plan $49.00 Flat Rate,Per Month It includes: - 2,500 screens/month - 60 requests/minute - Full explanation object - Adjudication (verdict, recommended\_action, source\_severity) - Evidence Capsule per decision (retrievable by ID) - 30-day audit trail - REST API + OpenAPI spec (SDKs coming soon) - Email support Growth Plan $99.00 Flat Rate,Per Month It includes: - 10,000 screens/month - 200 requests/minute - Everything in Starter Plan - Evidence Capsule with decision\_hash - 60-day audit trail - Batch adjudication (1,000/call) - Webhook notifications - Priority support Pro Plan $249.00 Flat Rate,Per Month It includes: - 50,000 screens/month - 500 requests/minute - Everything in Growth Plan - Evidence Capsule export (CSV + JSON) - 90-day audit trail - Continuous monitoring (1,000 entities) - SLA terms available Enterprise Plan $499.00 Flat Rate,Per Month It includes: - Unlimited screens - 5,000 requests/minute - Everything in Pro Plan - Evidence Capsule bulk export + long-term retention - 365-day audit trail - Unlimited continuous monitoring - Custom list integration - Dedicated support - Custom SLA Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.