A ComplyAdvantage alternative for ongoing sanctions screening
POST /v1/screen enrolls a person or company and, later, rescreens that same subject. POST /v1/withdraw removes them from the active population. The response carries the dataset version, screen time, categories, and match evidence.
The commercial shape is an annual license by active population, plus a once-off onboarding fee on the first enroll. A later screen of that subject is included.
How OnSanctions works
- Send a person (passport) or company (LEI) to one endpoint. The first call enrolls and screens them; the same call later rescreens them.
- Plans are priced by how many customers you monitor, so rescreening after every list change costs nothing extra. See pricing.
- UN, OFAC, UK and EU lists are checked every 60 minutes, alongside the other sources we cover.
- We never keep a readable copy of your customer list. Read how on the security page.
- Try one name now with a quick check, or build against test keys using the API reference.