sanctions.io · FinOps Profile

Sanctions Io Finops

FinOps view of sanctions.io spend. Cost is driven by screening volume: prepaid packages bundle a number of API calls/screenings (published tiers have included 5,000 for $899, 50,000 for $2,999, and 200,000 for $5,999) that renew after twelve months or once consumed, whichever comes first, and custom Enterprise plans start at 25,000+ monthly screenings. Real-time searches, batch screening records, and monitoring re-screens all consume screening volume; adverse media and database export access are scoped by plan. A 7-day free trial (no credit card) covers evaluation. The vendor states there are no hidden implementation fees, and pricing is quoted via a calculator based on annual volume, monitored entity counts, monitoring frequency, watchlist scope, and contract term.

Sanctions Io Finops is the FinOps profile for sanctions.io on the APIs.io network, aligned with the FinOps Foundation Framework.

It defines 4 billable meters, billed in USD, on a annual (monthly credit card option via calculator plans) cycle, and pricing category prepaid volume packages.

The profile maps 8 FOCUS columns for cost-allocation reporting.

Tagged areas include Anti-Money Laundering, AML, Sanctions Screening, Compliance, and FinOps.

Category: Compliance and Risk Screening Pricing: Prepaid Volume Packages Billing: Annual (monthly credit card option via calculator plans) FOCUS v1.3
Anti-Money LaunderingAMLSanctions ScreeningComplianceFinOpsCost ManagementFOCUS

Framework Alignment

Framework
FinOps Foundation Framework
Data Spec
FOCUS v1.3

Charge Categories

PurchaseUsageAdjustment

FOCUS Columns

BillingCurrency
USD
ChargeCategory
Purchase
InvoiceIssuerName
sanctions.io
PricingCategory
Committed / Prepaid
ProviderName
sanctions.io
PublisherName
sanctions.io
ServiceCategory
Compliance and Risk Screening
ServiceName
sanctions.io Screening API

Meters

screenings
Unit: screenings
API calls/screenings consumed against the prepaid package (real-time searches and batch records).
monitored_entities
Unit: entities
Entities under continuous monitoring; monitoring frequency (once, quarterly, monthly) drives re-screening volume.
batch_records
Unit: records
Records submitted in batch screenings (up to 10,000 per request), consuming screening volume in bulk.
adverse_media_searches
Unit: searches
Adverse media keyword searches (version 3.0 endpoint, or ADV-MEDIA data source in batch/monitoring), scoped by plan.

Sources

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