Free tool
Free sanctions check for KYB and counterparty review
Run a restricted-party style search before payment, onboarding, or third-party approval, then move into a repeatable KYB workflow only if the risk checks recur.
Best for
For KYB, AML, and third-party risk review.
What this checks
Use a real sanctions-oriented query and then continue in Playground or with a saved API key.
- Watchlist-style search flow
- Good for first-pass counterparty review
- Natural entry point into ongoing monitoring
What happens after the free try
The next step is not reading more docs. It is saving the key and exporting the result.
- Upgrade to export and automate
- Use Starter for repeat client work
- Keep the same key as you move from test to paid
The free tool proves fit. The API handles repeat work.
Use this page to validate the use case quickly, then move into Playground, account setup, and Starter once the work becomes recurring or client-facing.
Read the pre-payment verification guide
See how entity resolution and sanctions checks fit together before funds move.
Compare OFAC access vs integrated screening
Understand where direct list access ends and reusable screening workflows begin.
See export and monitoring limits
Review when free sanctions checks should move into recurring monitoring or exports.