Alternatives
Products that do what Verifex does
Sanctions screening API — OFAC, UN, EU & UK in one call
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Sub-100ms sanctions screening API for Fintechs & SupplyChain
Feb 2026 · docs-sanctionswise.orchestraprime.ai
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Identity verification software for your in-house KYC team
2021
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Self-hosted AI agent that connects 1000+ apps on Vercel
May 2026 · github.com
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Sanctions screening & goAML STR/CTR filing for African FIs
Apr 2026 · screenshield.africa
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Open-source crypto AML — OFAC screening & SAR drafts in <10s
May 2026 · clearchain.vercel.app
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If you are tired of using Apache or Nginx to proxy your app and implement validation or limiting you may be interested in this hobbyist project. Thanks for all feedback.
2024 · github.com
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Hey there HN Community! I’m excited to share some news with you – we’ve recently launched Remanent, a tool that helps web3 companies keep their platforms safe and compliant. Remanent has been built for Web3 projects like Exchanges, Marketplaces, DeFi companies, and more. Anyone can check if a wallet address belongs to the US OFAC Sanctions list, turn on email alerts for future transactions, and generate reports to share with their team. We’ve received a lot of positive feedback from users who’ve tried Remanent, and we would love for you to give it a go as well; be sure to dig into the API…
2023 · remanent.gg
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If you had to build a context window manager in 24h, would you stick to the existing model or come up with something better? Here's what I did: 1. Built a proxy that intercepts Codex's calls to OpenAI and rewrites them on the fly. 2. Replayed 3,807 rounds of SWE-bench Verified traces through it: avg prompt 44k → 6k tokens (-87%). 3. Posted it to HN to get the next reduction applied to my confidence interval — starting with the inevitable "How about accuracy?" npx -y pando-proxy · github.com/human-software-us/pando-proxy
Apr 2026 · npmjs.com
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The complete guide to AML, KYC & fintech licensing
Jun 2026 · fintechpromptlab.gumroad.com
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Check crypto wallet or token for scam & sanctions risk call
13d ago · cryptorisk-api.vercel.app
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Hi HN, A few weeks ago, we stealth launched SEC Insights on Product Hunt and were thrilled to reach the top 5! What is SEC Insights? It harnesses the Retrieval Augmented Generation (RAG) capabilities of LlamaIndex to provide answers about SEC 10-K & 10-Q documents. The enthusiastic reception we received on Product Hunt prompted us to open-source our project. Now, developers can use our project either as a reference or they can fork it entirely for their LLM-powered applications. We at LlamaIndex built this to help developers move their LLM app ideas from prototype to production. We're very…
2023 · github.com
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