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SanctionsKit

Website
www.sanctionskit.com
Founded
Not recorded
Years in business
Not recorded
Clients
Not recorded
Headquarters
Not recorded
Owned by
Not recorded
Phone
Not recorded
Email
support@sanctionskit.com
Contact page
open

Contact details taken from the vendor's own site on 26 August 2026. Nothing here is guessed; a blank field means we did not find one.

This profile was compiled from public sources and has not been claimed by the vendor. If you work here and something is wrong, we will correct it with a source.

SanctionsKit is listed in the Buyside Fintech directory with 1 product. Its products are listed under regulatory compliance. That product is SanctionsKit. Every fact on this page carries the source we read and the date we checked it, and the profile has not been claimed by SanctionsKit. Practitioners at firms that use SanctionsKit can review it here, and the company may reply to a review but may not write one.

SanctionsKit products

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.

Regulatory compliance

Confirmed on the vendor's own site · source · 2026-10-12

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