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Product

One screening API and dashboard. Screen, review, and monitor together.

Explore the platform Interactive demo

Screen & monitor

Screening APIBring screening into your application.
Batch screeningWork through a list with row-level results.
Customer & vendor screeningSave counterparties and their screening history.
Ongoing monitoringTriage alerts and follow changed evidence.

Review & report

Dashboard tourSee how your team works with API screening results.
Case managementAssign investigations and review each match.
Evidence summariesExplore cited summaries for human review.
Evidence & exportsKeep source evidence and case audit packages.
Operations reportsTrack screening, backlog, and monitoring health.

Industries

A clearer view of the relationships your business depends on.

Explore all industries Industry workflow guides

BankingGive review teams evidence and context.
CryptocurrencyScreen identified customers and business partners.
Fintech & paymentsAdd screening to customer onboarding.
International tradeUnderstand selected restricted-party lists.

Journalism & researchFind evidence, citation guidance, and research help.
Maritime & logisticsReview vessel and counterparty records.
MarketplacesReview sellers and business partners.
Professional servicesKeep client reviews organized.

Data sources

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

Browse the source directory

Explore data

Search public recordsLook up a name and inspect its source evidence.
Coverage & availabilityCompare list scope, record counts, and refresh times.
Entity directoryExplore people, organizations, vessels, and aircraft.
Sanctions changesReview publisher actions and their source evidence.

Popular U.S. sources

OFAC SDN listU.S. designated-party source and record details.
OFAC non-SDN listsProgram-specific U.S. restrictions.
U.S. consolidated listCommerce, State, and Treasury lists.

Resources

Practical guidance for the people building and reviewing.

Read the documentation Contact

For developers

Developer quickstartUnderstand your first screening request.
API referenceExplore API endpoints, requests, and responses.
Language tutorialsBuild an integration in your preferred language.
Tools & SDKsSDKs, API collections, and example projects.
MCP for AI agentsBuild and test your integration with a coding agent.

Learn & evaluate

Free compliance toolsOFAC search, LEI lookup, country context and IBAN checks.
Practical guidesMake matching and review easier to follow.
OFAC API guideConnect OFAC list screening to your review workflow.
Matching methodologySee how a potential match is evaluated.
SecurityUnderstand access and data safeguards.
Worked evidence examplesLearn to read additions, amendments, and removals.

Dashboard Start free

Create your workspace

What are you here to do?

Choose your starting point. You can change it in your workspace.

What are you here to do?DeveloperCreate a sandbox key and run your first API request.Compliance & reviewRun a screening, inspect a match, and record a decision.OperationsTry a screening and prepare your team’s workflow.Just exploringSkip setup and explore a workspace with synthetic examples.

Free synthetic sandbox. No credit card required. Production needs an organization plan and payment method.

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Screening, review, and monitoring in one workspace.

Product

Platform overview
Dashboard tour
Screening API
Interactive demo
Pricing
Industry solutions

Workflows

Batch screening
Case management
Ongoing monitoring
Evidence & exports
Operations reports

Developers

Documentation
Quickstart
API reference
Developer tools & SDKs
MCP for AI agents

Data sources

Source coverage
Search public records
Dataset directory
Entity directory
Sanctions changes
Coverage limitations

Resources

Free compliance tools
LEI lookup
Country sanctions explorer
FATF country explorer
IBAN checker
OFAC API guide
OFAC screening guides
Practical guides
Worked evidence examples
Matching methodology

Teams & support

For developers
For compliance teams
Journalism & research
Security
System status
Contact

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Privacy Terms Legal notice AI reference

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