Define the identity behind the order
Map legal parties and policy-defined roles before integration. Do not assume a shipping address verifies the person or organization behind the purchase.
Sanctions screening for ecommerce businesses
Screen the business party your policy actually needs.
Connect selected customer, merchant, supplier, and recipient screening to your ecommerce operations with clear identity roles and a reviewable result history.
API and compliance dashboard included in every plan.
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.
Built around your work
An order has more than one useful name field.
A storefront brand, legal seller, purchaser, delivery contact, and refund recipient may represent different identities. Searching whichever name is easiest to extract can leave the intended party unchecked or attach a candidate to the wrong person.
Keep order exceptions understandable
Connect candidates to the original identity and source evidence. Give the reviewer an order reference without exposing unrelated customer details.
Use clear application states
Handle completed no matches, candidates, and incomplete checks separately. A checkout timeout must not become automatic screening clearance.
A practical use case
Screen the business party your policy actually needs.
Connect selected customer, merchant, supplier, and recipient screening to your ecommerce operations with clear identity roles and a reviewable result history.
The review challenge
A storefront brand, legal seller, purchaser, delivery contact, and refund recipient may represent different identities. Searching whichever name is easiest to extract can leave the intended party unchecked or attach a candidate to the wrong person.
How SanctionsKit helps
Map legal parties and policy-defined roles before integration. Do not assume a shipping address verifies the person or organization behind the purchase. Connect candidates to the original identity and source evidence. Give the reviewer an order reference without exposing unrelated customer details.
- 01
Choose the relevant workflow
Define which customer, seller, supplier, or recipient relationships need screening and when. Avoid collecting unnecessary personal data merely to populate extra fields.
- 02
Screen the known legal identity
Use compatible sources and reliable identifying details. Preserve coverage and source versions with the result.
- 03
Record the next action
Keep identity decisions separate from fulfillment, refund, fraud, export, and other business controls. Revisit changed parties under policy.
Evaluate the fit
Screening questions for ecommerce.
Does this screen products for export restrictions?
No. It does not classify goods or determine destination, end-use, licensing, or customs requirements.
Is payment-provider approval a complete sanctions check for our order?
Do not assume that. Determine the provider’s actual scope, available evidence, and what remains your organization’s responsibility.
Can we screen suppliers as well as customers?
Yes, as distinct supported subjects with coverage selected under your policy. Keep the internal relationship role and reference.
Does screening replace fraud checks?
No. Name and entity comparisons do not verify payment ownership, detect account takeover, or authenticate a delivery request.
See SanctionsKit in action
Explore screening and review for ecommerce.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.