Choose the required coverage
Choose the lists your policy calls for. If a required list cannot be checked, keep the task open. It is not a completed no-match.
OFAC screening software for credit unions
Keep member screening connected to the account.
Run OFAC and sanctions checks for members and business accounts. Review possible matches in one place. Keep each result and your team’s reasons with the right account.
Paid plans start at $59/month for 5,000 checks each month. API and review dashboard included. See pricing.
250 free live screenings. One lifetime allowance. No credit card required.
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.
Built around your work
A member relationship lasts longer than the first check.
Membership lasts longer than the first check. A business member can add a signatory or update known details. Your team needs to see which facts the earlier result covered and which need a new check.
Review the actual identity evidence
Compare member details with the possible match’s known dates and IDs. A partial date should not be treated as a full one.
Keep changes assigned
Assign monitoring alerts and failed checks to someone who can act. Acknowledging an alert does not close its case.
Put it into practice
Connect screening to the next business step.
A new signatory joins a business account.
A new signatory changes the parties tied to a business membership. Member services and the reviewer need to agree on which person is being checked.
The new person’s result stays separate while sharing the member reference. The credit union retains a clear reason for its account decision.
- 01
Map the member and relationship
Keep a stable member reference. Identify the people and companies your policy requires you to check.
- 02
Screen and review exceptions
Submit their known details and chosen sources. Route possible matches to review and failures to a fix.
- 03
Maintain the evidence
Save the evidence, reasons, and required approvals. Revisit the comparison when member or source details change.
A new signatory needs a separate member check
In this fictional example, a business member appoints Taylor Example as a signatory. Member services confirms the role and creates a separate person subject using the member reference. The company’s old result stays in history. It does not cover the new person.
A possible match has the same name but only a partial birth date. The reviewer compares the facts at the level of detail actually known. Missing days or months remain unknown. Ask for facts that help and leave the identity unresolved until the comparison supports a conclusion.
Scroll horizontally to compare every column.
| Work item | Screening evidence | Boundary |
|---|---|---|
| Business account | The legal entity’s own result and source scope. | A prior entity check does not cover every signatory. |
| New signatory | Person identity, source facts, and member reference. | Missing birth-date detail remains unknown. |
| Member review | Case reasoning and required approvals. | Account and membership decisions remain with the credit union. |
Try a member change from start to finish
Start free with 250 live screenings. Use them in the API or dashboard. Your first workspace gets this allowance once, with no monthly reset. No credit card is needed.
Try a business member and a new signatory with facts your team may share. Ask a reviewer to find each result and save the reasons for the decision. Test a case export too.
The optional demo uses made-up records for a quick tour. Use the sandbox to test errors without using live checks.
Check live source access separately. Estimate the first checks and later rescreens for the member and other required parties. Confirm who will own the alerts and how long the evidence must remain available.
Keep account decisions with the credit union
SanctionsKit supports selected-list screening and review. It does not replace the credit union’s BSA/AML program, work to check who the customer is, transaction monitoring, reporting, or governance. Your policy sets the needed parties and checkpoints.
After approving a new signatory, keep that person’s result and review with the account reference. A colleague should be able to see what was checked and why it was approved. The old company result alone cannot explain that choice.
TRY IT WITH YOUR TEAM
See if SanctionsKit fits your team.
Check your sources, try a free live check and estimate your monthly cost.
Check source coverage
Find your required sources, what they cover and when they were refreshed.
Explore coverageTry a match review
Use your free live checks to find possible matches. Compare the evidence and save a decision.
Start with 250 free checksEstimate monthly cost
Count new checks, rows in uploaded lists and repeat checks from monitoring.
See workload examples
Evaluate the fit
Screening questions for credit unions.
Can we screen members and business accounts in one workspace?
Yes. Choose the person or company subject type and sources that support it. The credit union’s policy decides who else needs a check, such as an owner or someone who can sign for an account.
Does this replace a credit union’s BSA/AML program?
No. It helps with list checks and match review. Your team still needs to check who the customer is, monitor transactions and file reports under its wider program.
How do we screen a new business-account signatory?
Create a distinct person subject and run the required check. Keep the member reference so it links to the account. Review any candidate separately from the company’s earlier result and record the required account-change approval.
Can a reviewer understand an earlier dismissal?
Saved cases keep the screening context and later reasoning while evidence remains available. Write the facts compared and the reason for dismissal. A short “false positive” note may not explain enough to the next reviewer.
Which member and signatory checks should a credit union test before choosing a plan?
Use the free live checks to try a member, a new signatory and a possible name match. Check missing facts, second review and exports. Use the optional sandbox for source-failure tests. Check live coverage before you start.
See SanctionsKit in action
Explore screening and review for credit unions.
Start with 250 free live checks. Use the API or dashboard to review matches and save decisions. Choose a paid plan when you need more checks.
250 free live screenings. One lifetime allowance. No credit card required.