# SanctionsKit

> SanctionsKit is an API-first sanctions screening and review platform for developers, compliance teams, and operations leaders. It connects structured screening results with explainable match evidence, analyst decisions, and evidence exports.

## Product value

- Clear integration: a versioned REST API, OpenAPI specification, and complete TypeScript and Python HTTP examples using built-in language libraries.
- Explainable matching: matched fields, conflicting identifiers, source references, and dataset and engine versions help reviewers understand potential matches. Matching is deterministic; a similarity score is not an identity verdict.
- Connected review: individual screenings, batch processing, ongoing rescreening, case decisions, and downloadable evidence share a consistent workflow.
- Accessible evaluation: a free interactive demo with synthetic examples, no account, and no payment card. Sandbox activity is separate and never billed. See the product and account pages for sandbox account access.
- Affordable plans: Starter is $49/month for 5,000 completed subject screenings; Growth is $199/month for 25,000; Scale is $599/month for 100,000. See pricing for availability, team limits, and monitoring allowances.
- Predictable spend: no automatic overage charges. Successful batch rows and monitoring rescreens consume the subject allowance. Failed screens and valid idempotent retries do not add completed-subject usage.
- Explicit coverage: choose sources or a versioned package; unavailable requested sources return an error. Source profiles show records, publisher references, source scope, and refresh information.

## Start here

- [Product](https://www.sanctionskit.com/product): Screening, review, and evidence capabilities.
- [Try it free](https://www.sanctionskit.com/demo): An interactive synthetic screening example.
- [Pricing](https://www.sanctionskit.com/pricing): Plan prices, allowances, and billing details.
- [API quickstart](https://www.sanctionskit.com/docs/quickstart): Authentication and a first sandbox request.
- [OpenAPI specification](https://www.sanctionskit.com/openapi.json): Machine-readable request and response contracts.

## Choose a workflow

- [Developers](https://www.sanctionskit.com/product/for/developers): Sanctions screening API integration.
- [Compliance teams](https://www.sanctionskit.com/product/for/compliance): Potential-match review and evidence.
- [Operations leaders](https://www.sanctionskit.com/product/for/operations): Team workflows and predictable allowances.
- [Industries](https://www.sanctionskit.com/industries): Screening workflows for fintech and payments, banking, marketplaces, maritime and logistics, international trade, and professional services.

## Source information

- [Dataset directory](https://www.sanctionskit.com/datasets): Source records, publishing authorities, record types, scope, and refresh information.
- [Entity directory](https://www.sanctionskit.com/entities): Browse public source records by supported subject type.
- [Current coverage](https://www.sanctionskit.com/coverage): Available sources and the scope of production screening.
- [Methodology](https://www.sanctionskit.com/methodology): Matching, source provenance, and review limitations.
- [Coverage limitations](https://www.sanctionskit.com/coverage/limitations): Source scope, ownership, and other boundaries.

## Practical guides

- [False-positive review](https://www.sanctionskit.com/guides/false-positive-review): An identity review checklist and synthetic decision examples.
- [Name matching](https://www.sanctionskit.com/guides/name-matching): Aliases, similarity scores, and matching evaluation.
- [Ownership limits](https://www.sanctionskit.com/guides/ownership): OFAC’s 50 Percent Rule and the separate work beyond a name search.
- [Partial dates](https://www.sanctionskit.com/guides/uncertain-dates): Date precision and source timestamps.
- [Integration checklist](https://www.sanctionskit.com/guides/rollout): Source selection, outcome handling, review, retries, and retention.

## Business and support

SanctionsKit is operated by Sanctions Kit, LLC. Contact support@sanctionskit.com for integration, account, and source questions.

- [Security](https://www.sanctionskit.com/security)
- [Privacy](https://www.sanctionskit.com/privacy)
- [Terms](https://www.sanctionskit.com/terms)

Screening supports an informed review. A potential match is not a finding of wrongdoing, and a no-match result applies only to the selected sources and dataset. Use current source status and product documentation when evaluating a particular requirement.