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SanctionsKit

Screens customers and suppliers against OFAC and other sanctions lists through an API and a dashboard, with match review, case management and ongoing monitoring.

Made by: SanctionsKit
Primary category: Regulatory compliance
Also listed under: Not recorded
Built for: Not recorded
Firm size: Not recorded
Deployment: Hosted service: a screening API and a web dashboard, both in every plan (sanctionskit.com/pricing)
Pricing model: Monthly or annual subscription by screening volume: Starter, Growth and Scale plans, each with the API and dashboard; a free sandbox
What it costs: Starter $59 a month (5,000 screenings), Growth $239 (25,000), Scale $719 (100,000); paid yearly $588, $2,388 or $7,188 ($49, $199 or $599 a month). The free sandbox allows 100 screenings a month on made-up records. USD, from sanctionskit.com/pricing, read 2026-10-15.
How we verified it: Confirmed on the vendor's own site
Source: the page we read
Last checked: 2026-10-12
On the vendor's site: open

SanctionsKit is a regulatory compliance product from SanctionsKit. Screens customers and suppliers against OFAC and other sanctions lists through an API and a dashboard, with match review, case management and ongoing monitoring. Buyside Fintech verified that SanctionsKit lists this product on the vendor's own website on 2026-10-12, and the page we read is linked below. We do not record the firm sizes it serves for this product, because SanctionsKit does not publish it; the table below shows those rows empty rather than hiding them. Practitioner reviews and questions about SanctionsKit appear below, and anyone at a firm that uses it can add one.

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