Sanctions screening software
One sanctions screening platform for checks, review and monitoring.
Check a customer or supplier. Review possible matches and save your decision. Use the dashboard today, then connect the API when your app needs it. Your first 250 live checks are free.
Paid plans start at $59/month for 5,000 checks each month. API and review dashboard included. See pricing.
SEE THE WORKSPACE
From a potential match to a documented decision.
See how screening, review, and monitoring connect in the dashboard. Every plan includes the same workspace and API.
Keep your checks and reviews in one place.
See saved checks, cases waiting for review and active monitors together. Start a check in the dashboard or send it from your app through the API. Both routes save results in the same workspace.
- Shared API and dashboard screening history
- Individual checks and bulk uploads
- Counterparties, team access, and API keys
Give your team the details behind a match.
Open a case from a saved check and assign someone to review it. They can compare the details with the original source record, decide whether it is the same person and explain their decision in the case notes.
- Assignments, priorities, and due dates
- Per-match decisions and policy-based approval
- Source evidence and exportable case audit packages
Keep the relationship in view after the first check.
Save the people or companies you need to check again. The monitoring inbox shows changed evidence and checks that need attention. Open the linked case to see what your team has found and decide what to do next.
- Scheduled screening of saved subjects
- An inbox for changes and screening issues
- Linked investigations and operational reports
Included together in every plan. Reviewing an existing result does not use another screening unit.
Try the interactive demoWhat your team can do
Start with a check. Keep the work connected.
Start with one name or upload a list. When a check needs review, your team can use the saved evidence to work through it. Explore the tools for each step below.
Sanctions screening API
Add sanctions checks to your app with the REST API. Get a clear result and the source facts your team needs to review it.
Source coverage with context
Check people, companies, ships, and other supported types. See what each source covers and when it was last updated.
Sanctions case management
Assign each case, compare the facts, and save your decision. Ask a second reviewer to approve it when your policy requires one.
Bulk sanctions screening
Check one name or upload a list. See which rows finished and which need a fix.
Ongoing sanctions monitoring
Run repeat checks on saved people and companies. See what changed, compare past results, and open the linked case.
Screening evidence and audit packages
Download saved evidence and case audit packages. Keep the source versions, notes, decisions, and review history in one file.
Customer and vendor screening
Save customer and vendor details with your own record IDs. Keep each check, review, and repeat check linked to that record.
Screening operations reports
See checks and reviews by date. Find open work and failed monitors, then export a report for your team.
Evidence summaries
Automatic summaries show key facts for saved results that qualify. Follow the source links and check the full evidence. Your team makes the decision.
Explore a specific screening need
Different lists answer different questions. Read what each type of check covers before you choose your sources.
Built for the whole team
A clear next step for everyone involved.
Developers connect the application. Compliance teams review the evidence. Operations keeps the work moving.
For developers
Add sanctions screening to your application.
From your first request to a review workflow
Explore your workflowFor compliance teams
Review sanctions matches with the facts in view.
Evidence for the people making the call
Explore your workflowFor operations leaders
Run screening, review, and usage from one workspace.
Team access, reports, and check limits
Explore your workflowBefore you get started
Questions about the product.
Checks from the API, dashboard, uploaded lists and monitors use the same plan allowance. Opening a saved result or recording a review does not use another unit.
Compare plansWhat does SanctionsKit include?
Start with 250 free live checks in the API or dashboard. Check one name or a batch, review possible matches, and save your decisions. Paid plans include both tools too. Check current coverage for the lists you need.
Can we use the dashboard without building an integration?
Yes. Your team can run checks and review results in the dashboard. The API is included if you later want your app to submit checks into the same workflow.
What does a sanctions check tell us?
It tells you whether the submitted details resemble records in the sources you chose. A possible match needs review. A no-match is limited to that completed check; it does not replace ownership work or your other required checks.
How do API, batch, and monitoring usage fit together?
They share one production allowance. Each completed subject check uses one unit, including each completed batch row and monitoring rescreen. Opening a saved result or recording a review does not use another unit.
How can we try the product before choosing a plan?
Sign up for 250 free live checks. Use them in your first workspace through the API or dashboard. No card is needed. This is one lifetime allowance; it does not reset each month. Review saved results without using another check. The demo and sandbox use made-up records and are optional.
What should we check before using production?
Confirm the sources and subject types you need, the people who will review matches, and how long evidence must be kept. Include first checks and repeat checks in your volume estimate. Choose a plan that fits those needs.
See SanctionsKit in action
Try live sanctions screening with your team.
Start with 250 free live checks. Use the API or dashboard to review matches and save decisions. Choose a paid plan when you need more checks.