# Verifex Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Verifex Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10042723/Verifex --- # Verifex Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on May 14, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[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? [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 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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://verifex.dev/&name=Verifex) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 Dashboard to view the status of ongoing processes, identify current incidents and track past activities System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Oversee people and resources to carry out an investigation Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Active reporting of data and metrics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Set up connections to third-party platforms to improve business processes Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. 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 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. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)