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Getting started

Your first screen, your first batch, monitoring, and proving the check — the dashboard in five steps.

Sanctix screens names — people, companies, and vessels — against sanctions and export-control lists, and seals each screening as a verifiable report. The dashboard is where screening happens; this site documents it.

  1. Run a single screen. In the dashboard, open Screen and enter the name, the subject type (person, company, or vessel), and anything else you have: country, date of birth, nationality, or an ID number. The result is a verdict with a score out of 100.
  2. Read the verdict, not just the score. A high score with a flag reason is still a flag: what each verdict means explains the four tiers.
  3. Screen lists, not just names. The Screen page’s batch tab accepts a CSV, TXT, or TSV manifest — one entity per row — and each row gets its own stored report. See batch screening CSV format.
  4. Watch what matters. Add important counterparties to monitoring so Sanctix re-checks them when the lists change.
  5. Prove the check. Every stored report carries a SHA-256 fingerprint anyone can confirm on the verify page — no account needed.
  6. Automate it. Developers screen the same engine over HTTPS: start at the API quickstart.