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Product

Screen, investigate, and monitor your business relationships.

Explore the platform

Screening APIBring screening into your application.
Case managementAssign investigations and review each match.
Batch screeningWork through a list with row-level results.
Ongoing monitoringTriage alerts and follow changed evidence.
Evidence & exportsKeep source evidence and case audit packages.
Customer & vendor screeningSave counterparties and their screening history.
Operations reportsTrack screening, backlog, and monitoring health.
AI evidence summariesExplore cited summaries for human review.
Interactive demoExplore a clearly labeled synthetic example.

Industries

A clearer view of the relationships your business depends on.

Explore all industries

Fintech & paymentsAdd screening to customer onboarding.
BankingGive review teams evidence and context.
MarketplacesReview sellers and business partners.
Maritime & logisticsReview vessel and counterparty records.
International tradeUnderstand selected restricted-party lists.
Professional servicesKeep client reviews organized.

Data sources

Know the authority, scope, and availability of your sources.

Browse the source directory

Search public recordsLook up a name and inspect its source evidence.
OFAC SDN guideU.S. designated-party source and record details.
OFAC non-SDN guideProgram-specific U.S. restrictions.
U.S. CSL guideCommerce, State, and Treasury lists.
Available source directoryBrowse sources with current published records.
Sources APIDiscover source availability in your integration.
Coverage & availabilityCompare list scope, record counts, and refresh times.

Resources

Practical guidance for the people building and reviewing.

Read the documentation

Developer quickstartUnderstand your first screening request.
Practical guidesMake matching and review easier to follow.
Matching methodologySee how a potential match is evaluated.
SecurityUnderstand access and data safeguards.
Entity directoryExplore supported subject types.
ContactDiscuss your workflow and questions.

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Screening API + compliance dashboard

Screen. Review.
Keep the evidence.

Sanctions screening for your applications and the teams that review results.

Explore the platform

Product

How it works Industries For developers For compliance teams Source coverage Pricing Try an example

Resources

Documentation Search public records Dataset directory Entity directory Methodology Practical guides Contact

Trust

Security Privacy Terms Legal notice Coverage limitations AI reference

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Screening supports informed review. It is not a legal clearance decision. SanctionsKit is not affiliated with data source websites or their publishers.