SIMPLE, DEFINED ALLOWANCES
Every plan includes the screening API and compliance dashboard. Choose the capacity your workflow needs, with no separate dashboard fee or automatic overage charges.
Create a free workspace and test the API and review workflow with synthetic sandbox data. No credit card required. Production screening requires a confirmed organization plan and payment method.
The sandbox includes 100 completed screenings per calendar month. It never uses paid production allowance.
All prices in USD. Same monthly allowances. Pay annually to save.
Bring a small review team and your first integration together.
$59 billed monthlyChoose annual billing to save
5,000 completed screenings / month
Start freeAll core screening and review features included.
Connect regular onboarding, portfolio checks, and more reviewers.
$239 billed monthlyChoose annual billing to save
25,000 completed screenings / month
Start freeAll core screening and review features included.
Make room for higher screening volume and multiple integrations.
$719 billed monthlyChoose annual billing to save
100,000 completed screenings / month
Start freeAll core screening and review features included.
File storage covers private bulk screening uploads, supporting text attachments, and space reserved for uploads in progress. Original PDFs, images, and passport scans stay in your organization’s document service; SanctionsKit saves links to them. See what counts as storage.
A DIFFERENT SCALE OR SETUP?
Discuss volume, retention, integration needs, and any separately licensed data.
BUILT IN, ON EVERY PLAN
Give developers the integration tools they need and reviewers a shared place to work. Your team uses the same history and allowance.
REST API, scoped credentials, idempotent requests, and signed webhooks.
Individual checks, a shared review queue, and recorded analyst decisions.
Source references, versioned results, retained evidence, and JSON exports.
Owner, admin, analyst, developer, viewer, and billing-only roles for your team.
SIDE BY SIDE
| Your plan includes | Starter$59 / monthBilled monthly | Growth$239 / monthBilled monthly | Scale$719 / monthBilled monthly |
|---|---|---|---|
| Completed screenings / month | 5,000 | 25,000 | 100,000 |
| Active monitored subjects | 100 | 500 | 2,000 |
| Team members | 3 | 10 | 25 |
| Production API keys | 3 | 10 | 25 |
| Bulk file + text storage | 1 GiB | 10 GiB | 50 GiB |
| New-workspace evidence retention | 10 calendar years | 10 calendar years | 10 calendar years |
| Screening API + compliance dashboard | Included | Included | Included |
| Individual & bulk screening | Included | Included | Included |
| Shared history & human review queue | Included | Included | Included |
| Source evidence & JSON exports | Included | Included | Included |
| Monitoring & signed webhooks | Included | Included | Included |
| Scoped keys & role-based team access | Included | Included | Included |
Every paid plan has the same retention controls. New workspaces start with 10 calendar years; existing workspaces keep their selected policy. Open review cases retain their evidence through review; the saved policy sets the retention trigger, with holds available while evidence remains retained. Source availability is independent of plan size. Explore source coverage
KNOW WHAT COUNTS
Each completed initial screen or monitoring rescreen counts as one subject. Batch rows count individually. Idempotent retries and failed rows do not count again. Sandbox activity is separate and never billed. Monitoring stops at the monthly cap; no automatic excess charges.
Read the usage guideA STARTER EXAMPLE · 30 DAYS
Illustrative usage before additional source-change rescreens. Monitoring capacity is not unlimited screening volume.
No. You can screen subjects, upload lists, review evidence, and manage monitoring in the dashboard. The API is included when you want to connect an application.
New screenings stop at the plan or configured cap. There are no automatic overage charges. Check usage in your dashboard and adjust your plan or monitoring workload before reaching the limit.
A retry with the same valid idempotency key does not count twice. Failed or rejected screenings do not count as completed subjects. Completed batch rows count individually.
Private bulk screening uploads and supporting text attachments share your organization’s file allowance, including in-progress upload reservations. Bulk files are limited to 25 MiB; supporting .txt or .md files are limited to 200,000 bytes. This is storage capacity, not a monthly upload allowance. Database screening evidence and external document links do not count toward it.
Original documents are linked, not uploaded to or stored by SanctionsKit. Upload them directly to your organization’s chosen document service, then add the existing HTTPS link to a case. Owners and administrators manage approved services in Settings → Organization documents. That service controls access, security, and retention; adding it does not connect accounts or grant SanctionsKit upload access.
New files are blocked until capacity is available. Existing evidence is kept under its retention policy. Starter and Growth customers can upgrade for more file storage. Scale includes 50 GiB; contact support to discuss capacity. There are no automatic storage overages or separate self-service storage add-ons.
Opening retained evidence or recording a review decision does not create another screening charge. A new screening or completed monitoring rescreen does.
Yes. Use your sandbox key and synthetic records to test requests, errors, and the review workflow. Sandbox activity is separate from paid production allowance.
Annual plans are paid upfront for one year: $588 for Starter, $2,388 for Growth, or $7,188 for Scale. That is equivalent to $49, $199, or $599 per month, saving $120, $480, or $1,440 compared with 12 monthly payments. Screening allowances still reset monthly; annual billing does not pool a year of screenings.
Use Billing in your dashboard to open the billing portal, manage payment details, retrieve invoices, or cancel your subscription.