Fit into seller onboarding
Submit a person or organization through the API at the checkpoint your team chooses. Preserve separate paths for a potential match and a request that could not complete.
Sanctions screening for marketplaces and seller onboarding
Screen sellers. Keep the review connected to your platform.
Screen people and organizations as they enter your marketplace. Build a consistent handoff from seller onboarding to the team that investigates potential matches.
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
Keep a growing seller base reviewable.
Marketplace subjects can arrive as individuals, businesses, or partners across multiple onboarding flows. SanctionsKit gives those flows a shared screening contract while keeping the person or organization, selected coverage, and individual result visible.
Review an existing portfolio
Screen a seller file in a batch and inspect each row. Correct failed inputs deliberately without assuming that every seller in the file received the same outcome.
Connect trust teams and engineers
Use the same evidence model across your integration and review workflow. Give analysts and developers permissions that fit their responsibilities.
A practical use case
A seller joins today. The existing portfolio needs review too.
Marketplaces handle individual sellers, incorporated merchants, and service partners. New registrations and existing relationships need distinct entry points into the same review process.
The review challenge
An onboarding integration and a spreadsheet review can leave evidence scattered across different teams.
How SanctionsKit helps
Use the API for new sellers and batches for an existing portfolio. Investigate potential matches in the shared dashboard and retain the result reference with your seller record.
- 01
Map the seller identity
Distinguish an individual seller from a legal entity. Submit known names and identifiers without inferring details your platform has not collected.
- 02
Route the screening outcome
Attach the screening reference to the seller record and send potential matches to your review process with the supporting evidence.
- 03
Revisit selected relationships
Use batches for portfolio checks or retain selected sellers for monitoring. Include recurring screening units in your capacity planning.
Evaluate the fit
Screening questions for marketplaces & platforms.
Can sanctions screening verify a seller’s identity?
No. It compares a submitted subject with selected source records. Verifying the seller’s identity and business details requires a separate process.
Can we screen a file of existing merchants?
Yes. Batch screening keeps row-level results and errors so your team can review completed matches and correct failed rows without losing their individual status.
See SanctionsKit in action
See how seller checks reach your review team.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.