THE INTERACTIVE PRODUCT TOUR

See what happens
after you screen.

A name is only the beginning. See how your team can investigate a match, document a decision, and connect the result to your application.

YOUR NEXT TWO MINUTES

Pick a real-world use case

Follow the evidence behind the result

Try the review workflow or explore the API

No account needed. All example data is fictional.
SANCTIONSKIT / PRODUCT EXPLORER Synthetic demo
THE SCENARIO

A new customer is opening an account. Their name and birth year match a source record. What should your team look at next?

FICTIONAL CUSTOMER

Alex Morgan

Person · Birth year 1984

Customer onboarding: 1 potential match. Example result loaded.

A closer look is needed

1 potential match in the synthetic dataset · Analyst review needed

REVIEW
MATCHED SOURCE RECORD

Alex Morgan

Synthetic demonstration records

99/100similarity, not probability
Compare submitted information with the source record
Matching fieldYour submissionSource recordWhy it matched
NameAlex MorganAlex MorganName agrees
Birth year19841984Birth year agrees

Scroll across to compare all fields

Record sandbox:person-001Fictional source record
Inspect the source record and matching explanation
Authority
SanctionsKit synthetic examples
Other names
Алекс Морган
Identifiers
passport: DEMO-001

Name: Name similarity is a review signal, not a probability or finding of wrongdoing.

Birth year: Known date components agree. Missing components remain unknown.

Invented example, not a government designation.

WHAT THIS GIVES YOUR TEAM

Give your onboarding team the matching fields they need to investigate before making a decision.

Coverage & result versions
Source
sandbox-synthetic
Dataset
synthetic-v1
Matching engine
deterministic-1.1.0
Policy
review-1.1.0
Package
sandbox@1
Result ID
82a62a9e-0797-4c89-aace-558e7a7d4c56

These are synthetic fixture versions. They do not describe the availability or freshness of live government lists.

Synthetic data onlyPreloaded example · ready to explore

FIT IT INTO YOUR WORKDAY

One check is just the start.

Explore the workflows around screening, from the first customer to the next source update.

At customer onboarding

Screen a new customer through the API. Give reviewers the matched fields and source context to investigate.

Explore the API

Across your supplier list

Upload a CSV, map your columns, and work through individual results and rows that need attention.

Explore bulk screening

When source data changes

Set up ongoing monitoring to rescreen subjects and bring changed matching evidence back into review.

Explore monitoring

The tour demonstrates single screenings and a local review example. Bulk jobs and monitoring are separate account workflows; they do not run in this demo. Production availability depends on activated coverage and account access.

Your application. Your review team. One workflow.

Explore the integration guide or find the plan that fits your screening volume.

Open the quickstartSee plans