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Product

Screen, investigate, and monitor your business relationships.

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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

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

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

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.
Sources APIDiscover source availability in your integration.

Source guides

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.

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.
Tools & SDKsPostman, Bruno, OpenAPI, and the Node.js SDK.
MCP for AI agentsBuild and test your integration with a coding agent.

Learn & evaluate

Practical guidesMake matching and review easier to follow.
Matching methodologySee how a potential match is evaluated.
Entity directoryExplore supported subject types.
SecurityUnderstand access and data safeguards.

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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All-in-one 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 Developer tools & SDKs Search public records Dataset directory Entity directory Methodology Practical guides MCP for AI agents Contact

Trust

Security System status 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.