Define the sources you need
Choose coverage deliberately. Every result keeps source and dataset context attached, so your team understands the scope of the check.
Sanctions screening by industry
Screen the people and organizations your business relies on.
From customer onboarding to cross-border trade, bring named source coverage, matching evidence, and a clear review process to each relationship.
Find your workflow
Different relationships. A specific approach to each.
SanctionsKitIllustrative workflow
Customer onboarding
Known identity
Selected lists
Review path
Completed screeningContinue your policy workflow
Potential matchInvestigate in the dashboard
Identity verification and transaction monitoring remain separate.
Fintech & payments
Bring sanctions screening into customer onboarding and payment-party review. Give engineers a practical API and operations teams the evidence behind a potential match.
SanctionsKitIllustrative workflow
Customer relationship review
Customer
Related entity
Separate subjects. Traceable results.Coverage · matched evidence · review notes
Ownership and wider due diligence need their own review.
Banking & financial services
Support the sanctions screening part of customer due diligence with source context and reviewable results. Keep your policy, your analyst judgment, and the screening evidence connected.
SanctionsKitIllustrative workflow
Seller & partner review
WorkflowNext step
Individual sellerReview identity
Business merchantCompare source facts
Existing partnerRevisit the relationship
Keep every seller attached to its result.
API requests and portfolio batches share the review workflow.
Marketplaces & platforms
Screen people and organizations as they enter your marketplace. Build a consistent handoff from seller onboarding to the team that investigates potential matches.
SanctionsKitIllustrative workflow
The parties around a shipment
VesselName + available IMO identifier
Screen counterparties separately.Vessel · operator · commercial parties
List screening does not provide vessel tracking.
Maritime & logistics
Bring sanctions list screening into maritime and logistics workflows. Compare vessel and organization records with the identifiers and source facts available for review.
SanctionsKitIllustrative workflow
A chain of trading relationships
Supplier
Distributor
Buyer
Understand the list behind each match.Authority · restriction type · source record
Party screening is one part of an export review.
International trade
Bring restricted-party screening into supplier and buyer review. Keep financial sanctions, export-control lists, and the evidence behind each potential match distinguishable.
SanctionsKitIllustrative workflow
ENGAGEMENT FILE
Client acceptance review
01People & entities screened
02Selected source coverage
03Review reasoning
04Retained evidence
Keep the screening attached to the engagement.
Professional services
Make sanctions screening a repeatable step in client and counterparty review. Give a small team a practical way to investigate potential matches and keep the reasons behind its decisions.
A consistent foundation
Know what was checked and what happens next.
Give the reviewer useful evidence
Bring matched fields, known conflicts, and original source references into the investigation. Record the reasoning behind your own decision.
Plan the screening volume
Individual checks, batches, and monitoring share a defined monthly allowance. Plan for rescreens with a visible cap and no automatic overages.
See SanctionsKit in action
Explore the screening workflow from request to review.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.