Sanctions screening for operations leaders

Run screening, review, and usage from one workspace.

Manage team access, follow the review queue, and track your screening allowance. API requests, bulk uploads, and monitoring use the same monthly cap, with no automatic overage charges.

API and compliance dashboard included in every plan.

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.
The right access for each role

Built around your work

Make screening a repeatable part of operations.

New customers, suppliers, and partners can enter through different systems. SanctionsKit gives your team a common screening model for the API, batch work, and analyst review, with plan allowances that keep ongoing costs visible.

Plan with defined allowances

Compare monthly plans from $49, with disclosed screening and monitoring limits. Screening stops at the cap instead of creating automatic overage charges.

Give each team a clear role

Separate developers, analysts, administrators, and viewers. Keep API scopes distinct from human permissions within your organization.

Support recurring work

Process a supplier file or customer portfolio in batches, then monitor selected ongoing relationships. Inspect individual outcomes instead of losing exceptions in a single file status.

A practical use case

One portfolio. Several teams. A shared screening allowance.

Engineering submits requests, analysts handle exceptions, and administrators manage access and spend. Batch jobs and monitoring also consume the same plan allowance.

The review challenge

Separate tools and unclear ownership make it hard to know where a result went or which activity used the budget.

How SanctionsKit helps

Use a shared organization workspace, defined roles, and visible usage to plan screening activity and handoffs.

Put it into practice

Give the team a repeatable operating process.

Explore source coverage
  1. 01

    Map the work

    Identify where subjects enter your business, who reviews potential matches, and which decisions need an escalation path.

  2. 02

    Evaluate one useful workflow

    Bring an engineer and a reviewer to the free demonstration. Use synthetic examples to agree on what the integration needs to show.

  3. 03

    Plan coverage and capacity

    Check source availability and select a plan for initial screens, batch rows, and monitoring rescreens. Include retention and access requirements in the rollout.

Evaluate the fit

Questions from your team.

How is sanctions screening priced?

Plans start at $49 per month with a defined allowance of completed subject screenings. Batch rows and monitoring rescreens share that allowance. There are no automatic overage charges; the pricing page explains each plan.

Will monitoring create unlimited usage?

No. Each completed rescreen consumes a screening unit, and monitoring pauses at the plan cap. Account for both recurring checks and new subjects when choosing an allowance.

Can we evaluate the workflow before committing?

Yes. Explore the free synthetic demonstration and public documentation with your developers and reviewers. You can examine the result format and review concepts before planning a production integration.

See SanctionsKit in action

Explore the workspace your team will use together.

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