Keep check costs clear
Count each completed check. A batch row or repeat check uses one credit, just like a single check. Checks stop at your limit. There are no automatic overage charges.
Sanctions screening for operations leaders
Run screening, review, and usage from one workspace.
See open reviews, team access, and check usage in one place. Give each task an owner. Start with 250 free live checks across the API and dashboard. Paid plans have clear limits and no automatic overage charges.
Paid plans start at $59/month for 5,000 checks each month. API and review dashboard included. See pricing.
250 free live screenings. One lifetime allowance. No credit card required.
SanctionsKitIllustrative workflow
One organization. Defined access.
AdministratorsManage the workspace
AnalystsInvestigate and review
DevelopersConnect the API
ViewersRead permitted evidence
Human roles and API scopes stay separate.
Built around your work
Make screening a repeatable part of operations.
A screening process can stall after the first result. Cases await a reviewer, a monitor fails, or a batch contains errors. Operations needs to see what is still open, who will act, and how much planned checking will use.
Give each team a clear role
Use the review queue and monitoring inbox to find work that needs attention. Acknowledging an alert does not close the linked case; the reviewer still records a decision.
See what needs attention
Give each person and API key the access they need. Check storage use and see when saved evidence is due to expire.
Put it into practice
Give the team a repeatable operating process.
One portfolio. Several teams. A shared screening allowance.
An operations lead needs to see both completed activity and the work that still needs attention. Old open cases must remain visible beside new checks.
The team can assign follow-up work and estimate usage across the API, dashboard, batches, and monitors. Each decision stays with the person authorized to make it.
- 01
Map the work
List the people who will screen, review, build integrations, and manage the account. Set access for their tasks and agree who owns failed checks and unresolved cases.
- 02
Evaluate one useful workflow
Estimate first checks, batch rows, required related parties, and scheduled rescreens. Compare the total with plan capacity before accepting a large file or adding monitors.
- 03
Plan coverage and capacity
Review open work and current monitoring health. Follow up on errors, unassigned cases, and evidence nearing expiry. Export the records needed for your own reporting process.
Evaluate the fit
Questions from your team.
How should operations estimate monthly screening usage?
Count completed subjects from API calls, dashboard checks, batch rows, and monitoring rescreens. Include related parties required by policy. Looking up a saved result or adding a review decision does not use another screening unit.
Can monitoring cause unlimited automatic charges?
No. There are no automatic overage charges. Completed rescreens use the shared allowance, so plan for the chosen schedule and extra runs after qualified source updates. A monitor slot does not include unlimited checks.
What should we do when a batch has failed rows?
Keep the original row ledger and match each row to a result or error. Correct the failed subjects and submit them as a new job. Do not repeat completed rows just because part of the file failed.
Does acknowledging an alert finish the review?
No. It records that the event was seen or triaged. Open the linked case to compare the evidence and record any required decision. Keep monitoring failures assigned for a fix too.
What should we test before choosing a plan?
Use invented subjects to try an individual check, a small batch, a possible match, and an error. Follow the review handoff and export a case. Confirm sources, seats, keys, monitors, storage, and expected screening volume against the plan.
See SanctionsKit in action
Explore the workspace your team will use together.
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.
250 free live screenings. One lifetime allowance. No credit card required.