API documentation

Set up your sanctions screening workspace

Start with 250 free lifetime live screenings. Use the API or dashboard, review possible matches, and invite your team. Sandbox tests are optional.

Updated

250 free live screenings. One lifetime allowance. No credit card required.

Create one workspace for your team

Create an account without choosing a role. Your workspace is made for you. You can open a live check right away. API signup opens a guided request instead. The optional sandbox has separate practice guides.

After sign-in, use My workspace or add an organization name beside your first check. This is optional and does not hold up screening. Your timezone comes from your browser. You can change both in Settings. Start free keeps signup card-free. Subscribe now carries your chosen plan to payment. If a colleague invited you, join their workspace and share its allowance. Joining a team does not add another 250 checks.

Start with 250 free lifetime live screenings

Your first workspace gets 250 completed live screenings for its lifetime. They are shared by the API, dashboard, completed batch rows and monitoring checks. No credit card is needed. The allowance does not reset each month, when you sign in, or when you change plans. Failed checks and accepted retries of the same request do not count twice.

Check which sources are available before you screen. A possible match needs review. A no-match only applies to the sources and rules used for that check. It does not approve a customer or vendor.

Use the optional sandbox for made-up test records

The optional sandbox uses made-up records. It has 100 completed test screenings per UTC calendar month, 5 monitors, 2 sandbox API keys, 3 members and 100 MiB of file storage. These test checks do not use your free live or paid allowance. Use made-up inputs to test your integration.

For an API integration, follow the quickstart. Keep credentials on your server, copy a newly created secret once, and run a real request from your application or terminal. Copying an example or creating a key does not mean an API request succeeded.

Check coverage and plan your usage

Your 250 free lifetime live screenings are ready without a paid plan or card. When you need more checks, an owner, administrator or billing contact can buy a plan in Billing. A selected pricing card or a return from checkout does not prove that payment succeeded. Wait for Billing to confirm the paid plan.

The API, dashboard, completed batch rows and monitoring checks share your allowance. Check how many repeat checks a monitor will run before you turn it on. A lower cap set by your organization may reduce the number of checks you can run.

Free checks and paid plans use the same source access rules. Payment does not make an unavailable source usable. Check coverage, source dates, source notices and how long your team keeps records before you submit real information.

Complete a useful evaluation

In the dashboard, enter a name and run a live check. Review the named lists before you run it. For the API, create a key and copy the request from API setup. Run it in your terminal, then open the saved result. Optional sandbox guides use made-up examples. A no-match is limited to the sources and rules used; it is not legal clearance.

Use the same organization for your technical evaluator, compliance reviewer and purchasing contact. Billing-only access is intended for purchasing work without access to screening subjects or review evidence. Security information is available at Security; use Contact for procurement questions or an assisted evaluation.

Choose a paid plan when you need more checks

Choose a plan from your workspace when ready. Review the monthly price, shared screening allowance, monitor capacity and team limits before confirming checkout. Payment begins only after an explicit subscription purchase. Returning from checkout is not proof of payment; wait for the workspace to confirm activation.

When your live allowance runs out, new live checks stop. There are no automatic charges. You can still test with made-up records in the optional sandbox. Saved evidence follows your retention policy. Buying a plan keeps your workspace and does not run skipped monitoring checks on its own.

If procurement or integration needs help, contact support. Do not send API secrets or subject details in the request.

Frequently asked questions

What do I get when I create an account?

Your first workspace gets 250 free live screenings for its lifetime. Use them in the API or dashboard, with no credit card needed. They do not reset each month. Joining an existing team shares its remaining checks. Choose a paid plan when you need more live checks. Sandbox testing with made-up records is optional.

What can my team test in the optional sandbox?

You can run invented subjects through screening, inspect results, practice review, and try monitoring. The sandbox includes 100 completed screenings per UTC calendar month, 5 monitors, 2 API keys, 3 members, and 100 MiB of file storage. It uses synthetic records and has no trial countdown.

Do I need to choose a role before creating an account?

No. After sign-in, your workspace is ready for a live check or API setup, based on the link you used. You can add an organization name later. Your team role controls access to saved work and settings.

Can developers and reviewers share the same evaluation workspace?

Yes. Invite them to the same organization so they can work from the same results and allowance. A billing-only contact can help with purchasing without reading screening subjects or review evidence. Accept an existing invitation instead of creating a second workspace for that team.

When is my workspace ready for production screening?

Your first workspace starts with 250 free lifetime live screenings and needs no card. Check available sources, source dates, source notices and retention before using real inputs. Buy a paid plan when you need more checks. Payment does not make unavailable sources usable.

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