ScreeningHub screens people and companies against politically exposed person (PEP), sanctions, law-enforcement, and adverse-media watchlists. Users can submit checks through a REST API or hosted form. Each response provides a pass, review, or hit decision, confidence scores, matched records, and an audit log. The service describes its matching as fuzzy and able to account for transliteration and aliases. Listed sources include OFAC, EU consolidated, UK HMT, UN, Interpol, and more than 30 national regimes; ScreeningHub says lists are refreshed within minutes of publication. Growth and Enterprise plans add continuous rescreening and webhooks when a previously cleared profile matches a new list version. Developer resources include typed SDKs and a sandbox with realistic fixtures. An MCP server lets MCP-aware agents such as Claude, Cursor, and Codex use an existing API key, with key scopes and per-call audit trails among its controls. A free tier includes 100 screens per month. Starter costs 79.00 EUR per month, and Growth costs 319.00 EUR per month. Enterprise pricing is custom. EU data residency is available on all plans; Enterprise also offers a single-tenant managed deployment. Pure on-premise installation is reviewed case by case.
Who it is for
The free tier may suit pilots, while Starter is described for early-stage fintechs and Growth for scaling fintechs and EMIs. Enterprise is aimed at banks and regulated institutions. It is designed for screening rather than replacing an identity-verification provider.
What is good
- Screens PEP, sanctions, law-enforcement, and adverse-media lists.
- Returns decisions, confidence scores, matched records, and audit logs.
- Lists more than 30 national regimes alongside named global lists.
- Growth and Enterprise include ongoing monitoring and webhooks.
- EU data residency is available on every plan.
What to know first
- Pure on-premise installation is reviewed case by case.
- Enterprise pricing is custom and not listed as a fixed price.
- The service is typically used alongside identity verification.
Verdict
ScreeningHub combines watchlist checks with review-oriented results and monitoring on higher tiers. Its free tier offers 100 screens per month; teams should consider the listed deployment limits and plan scope before choosing it.
ScreeningHub plans and pricing
All plansCompared on sanctions screening software
- Free plan
- Yes
- PEP screening
- Yes
- Ongoing monitoring
- Yes
- API access
- Yes
- Batch screening
- Yes
- List management
- selectable
