Sanctions screening API + compliance dashboard

Screen in your application. Review in your dashboard.

Connect customer checks, analyst decisions, and source evidence in one workflow. Your developers get a screening API. Your compliance team gets an included dashboard. Both work from the same results.

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API and compliance dashboard included in every plan.

SanctionsKitIllustrative workflow
Your app + your compliance team
Screen
Compare
Record
1Potential matchInvestigate the evidence
2No matchContinue your own decision process
3Coverage unavailableResolve the incomplete check
One screening history for your application and team

Built around your responsibilities

A practical workflow for every person behind the screening.

Engineers need clear responses. Reviewers need the facts. Operations needs a process the whole team can run.

For developers

Add sanctions screening to your application.

From your first request to a review workflow

Explore your workflow

For compliance teams

Investigate potential matches with the evidence in view.

Evidence for the people making the call

Explore your workflow

For operations leaders

Run screening, review, and usage from one workspace.

Team access, review queues, and screening allowances

Explore your workflow

Product capabilities

From the first subject to the retained review record.

Start with individual checks. Add portfolio screening and ongoing monitoring as your workflow grows.

Screening inside your own application

Bring sanctions screening into onboarding and internal tools with a versioned REST API, typed contracts, and structured match evidence.

Explore the screening API

Coverage you can understand

Select sources deliberately. Keep the authority, list, freshness, and dataset version alongside each result.

Explore source coverage

An included compliance dashboard

Screen subjects, investigate potential matches, and record decisions. API and dashboard results share one retained history and review queue.

Explore case review

One record or a whole portfolio

Screen subjects individually or submit a batch. Track progress and inspect each completed or failed row.

Explore batch screening

Keep important relationships in view

Retain selected subjects for rescreening, with changed evidence returning to your review workflow.

Explore monitoring

A record that travels with the review

Export retained screening evidence with source references and versions. Record the reasons behind analyst decisions.

Explore evidence exports
SanctionsKitIllustrative workflow

Potential match

Your subject

Names & aliases

Available identifiers

Dates & locations

Source record

Names & aliases

Available identifiers

Dates & locations

Compare supporting facts and conflicts.

Record the evidence behind your decision.

Open Confirm or dismiss with a note
Compare the identity before deciding

The handoff is part of the product

A potential match should arrive with something to investigate.

See which fields matched, where evidence conflicts, and which sources were checked. Append your review decision and notes without rewriting the original screening.

Explore the review workflow
One shared allowance.API, dashboard, batch, and monitoring screens use the same plan. Reviewing an existing result does not consume another screening.

Screen the relationships your business depends on

Customers. Sellers. Suppliers. Vessels.

Explore how party screening fits the decisions your industry makes.

Fintech & paymentsBanking & financial servicesMarketplaces & platformsMaritime & logisticsInternational tradeProfessional services

See SanctionsKit in action

Explore the screening workflow from request to review.

Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.

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