Review one engagement at a time
Screen the people and organizations relevant to your process. Compare potential matches against the identity information your team actually holds.
Client sanctions screening for professional services
Make client sanctions checks part of every engagement.
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.
API and compliance dashboard included in every plan.
SanctionsKitIllustrative workflow
ENGAGEMENT FILE
Client acceptance review
01People & entities screened
02Selected source coverage
03Review reasoning
04Retained evidence
Keep the screening attached to the engagement.
Built around your work
Keep the screening attached to the engagement.
Client acceptance can involve several people, entities, and reviewers. SanctionsKit keeps each subject and result distinct, with source references and decision notes that help your team understand the screening context as work passes between colleagues.
Record the reason for the decision
Append analyst decisions with explanatory notes and export retained screening evidence for your approved recordkeeping process.
Start with a defined budget
Explore plans from $49 per month with clear subject allowances and no automatic overages. Use the free synthetic demonstration to evaluate the review experience.
A practical use case
A new engagement requires a client acceptance check.
An advisory, legal, or accounting firm may need to screen a client and relevant associated parties, record the assessment, and keep the evidence with the engagement file.
The review challenge
A search result without its source scope or a review note is difficult for the next person on the engagement to follow.
How SanctionsKit helps
Screen individuals or organizations in the dashboard, compare the available evidence, and export retained results for your approved recordkeeping process.
- 01
Identify the engagement parties
Decide which people and organizations need screening under your client-acceptance process and collect the relevant identity details.
- 02
Review possible matches
Inspect matched fields, identifiers, and conflicts. Escalate ambiguity through your firm’s process instead of treating a name match as a conclusion.
- 03
Keep a useful engagement record
Record the evidence considered and the analyst’s reasoning. Set retention deliberately and store exported files under your own access controls.
Evaluate the fit
Screening questions for professional services.
Is this legal advice about accepting a client?
No. SanctionsKit supplies screening evidence against selected sources. Your firm remains responsible for its professional obligations, wider diligence, and engagement decision.
Can a small team evaluate the product without an integration?
Yes. The free public demonstration presents a synthetic screening result without an API integration or account. It is a practical starting point for reviewing the evidence format together.
See SanctionsKit in action
Explore a screening workflow for your next engagement.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.