ScreeningHub

7.6easy start · #1 of 26
in Sanctions Screening Software

Free to practise onyes
Free trialyes
Well documentedyes
Runs where you worknot on record

Runs on api, self-hosted, Web. Paid plans from €79/mo.

ScreeningHub is ranked #1 of 26 in sanctions screening software on The Geeks Club. It runs on API, Self-hosted, Web. There is a free plan. A free trial is offered. Paid plans start at €79/mo.

ScreeningHub plans and pricing

All plans

Free tier Free 100 screens / month 100 screens / month · no credit card required screeninghub.io · 5 Oct 2026

Starter €79/mo € 79 / mo 2,500 screens / month · sanctions, PEP & adverse media · REST API + hosted dashboard · audit-ready logs · email support · overage €0.04 per additional screen screeninghub.io · 5 Oct 2026

Growth €319/mo € 319 / mo 25,000 screens / month · ongoing monitoring (10k profiles) · webhooks & bulk batch screening · configurable match thresholds · 99.9% uptime SLA · priority support · overage €0.02 per additional screen screeninghub.io · 5 Oct 2026

Enterprise Not published Custom; from €0.005 per screen at volume Unlimited screens & profiles · EU data residency, single-tenant option · SSO / SCIM & role-based access · dedicated success manager · custom DPA & 99.99% SLA · quarterly model & data audits screeninghub.io · 5 Oct 2026

Compared on sanctions screening software

Free plan: Yes
PEP screening: Yes
Ongoing monitoring: Yes
API access: Yes
Batch screening: Yes
List management: selectable

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The record

Purpose: ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form.
Screening results: A screening response returns a pass, review or hit decision with confidence scores, matched records and an audit log.
Matching: The service describes its matching as fuzzy, transliteration-aware and alias-aware.
List coverage: The site lists OFAC, EU consolidated, UK HMT, UN, Interpol and 30+ national regimes, and says lists are refreshed within minutes of publication.
Developer tools: The site describes REST endpoints, typed SDKs and a sandbox with realistic fixtures.
AI agent access: ScreeningHub offers an MCP server that works with MCP-aware agents such as Claude, Cursor and Codex using an existing API key.
MCP controls: The MCP page says API-key scopes, per-call audit trails, optional human approval for mutating tools and per-key rate limits are supported.
Data residency: EU data residency is available on all plans and is the Enterprise default; Enterprise also offers a single-tenant managed deployment.
Deployment limit: The site says pure on-premise installation is reviewed case by case.
Product scope: ScreeningHub says it focuses on PEP, sanctions and adverse-media screening and is typically used alongside an identity-verification provider rather than replacing one.
Support: Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager.
Intended customers: The pricing page describes Starter for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions.
Headquarters: European Union
Price from: €79/mo

Where it ranks on The Geeks Club

Best Sanctions Screening Software in 2026#1 of 26

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Sources

screeninghub.io· checked 5 Oct 2026
screeninghub.io/mcp/· checked 5 Oct 2026