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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
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SanctionsKit

International sanctions screening API and software with source-backed match review, case management and ongoing monitoring.

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Overview

SanctionsKit offers sanctions screening software for compliance and engineering teams at banks, payments and fintech firms, crypto businesses, marketplaces and trading companies. Users check individuals and organizations against selected sanctions lists, compare potential matches with the source record, and record the review decision and its reasoning.

The product is delivered as a hosted web dashboard and a REST API that share one workspace and screening history. It supports single and batch checks, case assignment, retained evidence with exports, and recurring monitoring that flags when source records change. Developer SDKs and a sandbox with synthetic data are available for integration testing.

Key Features

  • + OFAC screening with configurable source coverage
  • + Individual and batch sanctions screening
  • + Shared API and dashboard screening history
  • + Source-backed match evidence and review decisions
  • + Case assignment, priorities and due dates
  • + Scheduled rescreening and source-change monitoring
  • + Exportable evidence and case audit packages
  • + Signed webhook notifications
  • + Role-based team access and scoped API keys
  • + Free synthetic sandbox for integration testing

Integrations

REST API and OpenAPI specificationNode.js and TypeScript SDKPython integration examplesn8n community nodePostman and Bruno API collectionsSigned webhooksMCP tools for documentation and synthetic sandbox testing
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