What does Sanctions Screening cost?

Sanctions Screening is £99/month standalone. Also included in the Enterprise tier at £249/month — alongside all other modules in both suites.

What data sources does Sanctions Screening use?

Sanctions Screening pulls from: OFAC; OFSI; EU FSF; UN SC; OpenSanctions; GLEIF; HMRC VIES.

How can I integrate Sanctions Screening?

Three delivery surfaces — all included in every paid plan: embed widget (iframe), REST API (bearer-token), or white-label site (custom domain). Pick whichever fits your stack.

Home Compliance SuiteSanctions Screening

Compliance Suite · sanctions-screening

Sanctions Screening

4 regimes + PEPs in a single search.

OFAC, UK FCDO, EU, UN + PEPs + VAT + Beneficial Ownership

Start Free Trial Live demo Book a Session →

// Pricing

£99/ mo

Standalone à la carte

// In a bundle

Included in Enterprise tier

£249/mo · all 25 modules

DELIVERYAPI · embed · WL

SLA99.9% uptime

SUPPORTEmail · 1 BD

// 02 · Built for

KYC / AML officers, payment ops, on-boarding teams.

// 03 · Features

What you get out of the box.

OFAC SDN + Consolidated + UK FCDO + EU + UN in parallel

PEPs: 85k+ senior politically-exposed individuals

Beneficial ownership via global LEI / OpenCorporates

VAT validation (EU + UK)

Adjustable match score with audit log

Bulk screening (CSV) and per-entity API

// Inputs

Authoritative feeds only

›OFAC
›OFSI
›EU FSF
›UN SC
›OpenSanctions
›GLEIF
›HMRC VIES

// Outputs

Ship to your stack

›Audit-stamped PDF
›CSV export
›Webhook on hit
›REST API

// 05 · Use cases

When to reach for it.

USE CASE 1

Onboard new counterparties under MLR 2017 / 6AMLD

USE CASE 2

Pre-payment screening at point of release

USE CASE 3

Quarterly re-screening of customer book

// 06 · Integration

First API call in 30 minutes.

~/onefintel · sanctions-screening

// Set your API key once

$ export ONEFINTEL_KEY="sk_live_..."

// Call the Sanctions Screening endpoint

$ curl https://api.onefintel.com/v1/compliance/sanctions-screening \

-H "Authorization: Bearer $ONEFINTEL_KEY"

// Returns JSON in under 200ms

// 07 · FAQ

Questions about Sanctions Screening.

What does Sanctions Screening cost?: Sanctions Screening is £99/month standalone. Also included in the Enterprise tier at £249/month — alongside all other modules in both suites.
Who is Sanctions Screening for?: KYC / AML officers, payment ops, on-boarding teams.
What data sources does Sanctions Screening use?: Sanctions Screening pulls from: OFAC; OFSI; EU FSF; UN SC; OpenSanctions; GLEIF; HMRC VIES.
How can I integrate Sanctions Screening?: Three delivery surfaces — all included in every paid plan: embed widget (iframe), REST API (bearer-token), or white-label site (custom domain). Pick whichever fits your stack.

// 08 · Pairs well with

Try Sanctions Screening on real data.

Two free demo runs per email. No card. No commitment.

Live demo Start free trial

Back to Compliance Suite

Home Compliance SuiteSanctions Screening

Compliance Suite · sanctions-screening

Sanctions Screening

4 regimes + PEPs in a single search.

OFAC, UK FCDO, EU, UN + PEPs + VAT + Beneficial Ownership

Start Free Trial Live demo Book a Session →

// Pricing

£99/ mo

Standalone à la carte

// In a bundle

Included in Enterprise tier

£249/mo · all 25 modules

DELIVERYAPI · embed · WL

SLA99.9% uptime

SUPPORTEmail · 1 BD

// 02 · Built for

KYC / AML officers, payment ops, on-boarding teams.

// 03 · Features

What you get out of the box.

OFAC SDN + Consolidated + UK FCDO + EU + UN in parallel

PEPs: 85k+ senior politically-exposed individuals

Beneficial ownership via global LEI / OpenCorporates

VAT validation (EU + UK)

Adjustable match score with audit log

Bulk screening (CSV) and per-entity API

// Inputs

Authoritative feeds only

›OFAC
›OFSI
›EU FSF
›UN SC
›OpenSanctions
›GLEIF
›HMRC VIES

// Outputs

Ship to your stack

›Audit-stamped PDF
›CSV export
›Webhook on hit
›REST API

// 05 · Use cases

When to reach for it.

USE CASE 1

Onboard new counterparties under MLR 2017 / 6AMLD

USE CASE 2

Pre-payment screening at point of release

USE CASE 3

Quarterly re-screening of customer book

// 06 · Integration

First API call in 30 minutes.

~/onefintel · sanctions-screening

// Set your API key once

$ export ONEFINTEL_KEY="sk_live_..."

// Call the Sanctions Screening endpoint

$ curl https://api.onefintel.com/v1/compliance/sanctions-screening \

-H "Authorization: Bearer $ONEFINTEL_KEY"

// Returns JSON in under 200ms

// 07 · FAQ

Questions about Sanctions Screening.

What does Sanctions Screening cost?: Sanctions Screening is £99/month standalone. Also included in the Enterprise tier at £249/month — alongside all other modules in both suites.
Who is Sanctions Screening for?: KYC / AML officers, payment ops, on-boarding teams.
What data sources does Sanctions Screening use?: Sanctions Screening pulls from: OFAC; OFSI; EU FSF; UN SC; OpenSanctions; GLEIF; HMRC VIES.
How can I integrate Sanctions Screening?: Three delivery surfaces — all included in every paid plan: embed widget (iframe), REST API (bearer-token), or white-label site (custom domain). Pick whichever fits your stack.

// 08 · Pairs well with

Try Sanctions Screening on real data.

Two free demo runs per email. No card. No commitment.

Live demo Start free trial

Back to Compliance Suite

Sanctions Screening

What you get out of the box.

Authoritative feeds only

Ship to your stack

When to reach for it.

First API call in 30 minutes.

Questions about Sanctions Screening.

More from Compliance Suite.

Country Risk + Pay Engine

Adverse Media

Ongoing Monitoring

Regulatory Alerts

Try Sanctions Screening on real data.

Sanctions Screening

What you get out of the box.

Authoritative feeds only

Ship to your stack

When to reach for it.

First API call in 30 minutes.

Questions about Sanctions Screening.

More from Compliance Suite.

Country Risk + Pay Engine

Adverse Media

Ongoing Monitoring

Regulatory Alerts

Try Sanctions Screening on real data.