# SanctionsKit

**Canonical:** https://apis.io/providers/sanctionskit/  
**Website:** https://www.sanctionskit.com/  
**APIs profiled:** 1

SanctionsKit provides a comprehensive sanctions screening API and compliance dashboard that enables businesses to screen individuals and organizations against global restricted‑party lists, manage investigations, and maintain audit trails. The platform offers batch and real‑time screening, case management, and ongoing monitoring with a free sandbox key for developers to test integrations. It serves financial services, fintech, trade, logistics, and marketplace sectors, delivering detailed source evidence and customizable alerts.

## Kin Score — 60.1 / 100 (strong)

Scored 2026-10-23 under rubric 0.25.0. Trend: flat (+0.0 from 60.1).

| Facet | Score |
|---|---|
| Discoverability | 75.0 |
| Contract Quality | 59.7 |
| Contract Governance | 4.5 |
| Operational Transparency | 60.5 |
| Developer Ergonomics | 66.7 |
| Access Clarity | 76.3 |

Regulatory layer — **Horizontal (data, software, accessibility, platform)**: 24.5 (matched via fallback).

## Agent readiness — 58.0 (agent-native)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | no |
| Reversibility Documented | documented |
| MCP Server | documented |
| Auth Clarity | served |
| Idempotency | verified |
| Error Semantics | verified |
| OpenAPI Examples | verified |
| Rate Limit Signal | verified |
| Event Surface Described | yes |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | served |
| Protected Resource Metadata | verified |
| Dynamic Client Registration | no |
| Agentic Commerce | no |
| Pagination Ratio | no |
| Operation Distinctiveness | distinct |

## APIs (10)

- **SanctionsKit Batches and files API** — Batch screening operations of the SanctionsKit API — list batches with progress, accept up to 100 inline requests or an authorized private upload, read batch and row outcomes, c...
- **SanctionsKit Counterparties API** — Counterparty operations of the SanctionsKit API — list persistent customer and vendor records, read a counterparty with its linked screening, case and monitor history, and page ...
- **SanctionsKit Monitoring API** — Ongoing monitoring operations of the SanctionsKit API — create, read, update and stop monitored subjects, read monitor health and estimated period capacity, pause, resume or cha...
- **SanctionsKit Reports API** — Reporting operations of the SanctionsKit API — backlog and period screening and reviewer activity, a bounded screening CSV, case audit packets in JSON or PDF, case archive expor...
- **SanctionsKit Review evidence API** — Analyst review operations of the SanctionsKit API — list and open review cases on retained screenings, read cases with append-only decisions, read investigations with match deci...
- **SanctionsKit Screening and evidence API** — Screening operations of the SanctionsKit API — screen one subject against explicitly selected source coverage, list and retrieve retained results, and download retained JSON evi...
- **SanctionsKit Screening policies API** — Screening policy operations of the SanctionsKit API — read current approved screening policy versions and the current version of one policy.
- **SanctionsKit Source discovery API** — Source discovery operation of the SanctionsKit API — discover source capabilities, qualification and availability before selecting screening coverage.
- **SanctionsKit Usage API** — Usage operation of the SanctionsKit API — read the period allowance, used subjects and pending reservations. Each completed subject consumes one allowance unit; failed rows and ...
- **SanctionsKit Webhooks API** — Webhook endpoint operations of the SanctionsKit API — read endpoints and recent delivery history, register a public HTTPS endpoint and receive its signing secret once, disable a...

## MCP servers (1)

- **SanctionsKit MCP Server** — SanctionsKit operates one first-party remote developer MCP server at https://www.sanctionskit.com/mcp over Streamable HTTP. Anonymous initialize (serverInfo sanctionskit 1.0.0, ...

## Security (2)

- **Sanctionskit Authentication** — 1 scheme
- **Sanctionskit Domain Security** — TLSv1.3 · HSTS

## Plans (1)

- **Sanctionskit Plans Pricing**

## Tags

Company, Sanctions, Compliance, Screening, Fintech

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/sanctionskit/). Scores are computed from the provider's own public artifacts under a published rubric.