---
description: Get detailed information about Verifex usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Verifex Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Verifex](/software/1097565/Verifex)

# Verifex

Canonical: https://www.capterra.ae/software/1097565/Verifex

> Sanctions and PEP screening solution that helps businesses gain insights into audit-ready evidence for every compliance decision.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Verifex?

Verifex serves fintechs, banks, crypto platforms, payment companies, and compliance teams that need real-time sanctions, PEP, watchlist, and entity-risk screening.

## About the vendor

- **Company**: Verifex

## Commercial Context

- **Starting Price**: $49.00
- **Pricing model**: Flat Rate (Free version available)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Alerts/Notifications
- Compliance Management
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Chat

## Category

- [AML Software](https://www.capterra.ae/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.ae/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Flagright](https://www.capterra.ae/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [FinScan](https://www.capterra.ae/software/1021565/finscan) — 4.3/5 (13 reviews)
4. [KYC Portal](https://www.capterra.ae/software/160754/kyc-portal) — 4.7/5 (16 reviews)
5. [FraudNet](https://www.capterra.ae/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)

## Links

- [View on Capterra](https://www.capterra.ae/software/1097565/Verifex)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10042723/Verifex/> |
| en-AE | <https://www.capterra.ae/software/1097565/Verifex> |
| en-AU | <https://www.capterra.com.au/software/1097565/Verifex> |
| en-CA | <https://www.capterra.ca/software/1097565/Verifex> |
| en-GB | <https://www.capterra.co.uk/software/1097565/Verifex> |
| en-IE | <https://www.capterra.ie/software/1097565/Verifex> |
| en-IL | <https://www.capterra.co.il/software/1097565/Verifex> |
| en-IN | <https://www.capterra.in/software/1097565/Verifex> |
| en-NZ | <https://www.capterra.co.nz/software/1097565/Verifex> |
| en-SG | <https://www.capterra.com.sg/software/1097565/Verifex> |
| en-ZA | <https://www.capterra.co.za/software/1097565/Verifex> |

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