ScreeningHub
ScreeningHub: A free monitored screening service with API, batch, audit and AI-agent workflow support. Ranked #14 of 24 in Sanctions Screening Software by our editors (6.4/10); pricing: Free plan; best for teams wanting a free monitored screening tool.
At a glance
- Editor score6.4 / 10
- PricingFree plan
- Best forTeams wanting a free monitored screening tool
- Free planYes
- PEP screeningYes
- Facts checked20 Sep 2026
Where it wins
- Free tier includes 100 screens per month with no credit card required
- Covers sanctions, PEP, adverse media, monitoring and batch screening
- Offers REST API, audit exports, webhooks and an MCP server
Where it doesn't
- Free tier is limited to 100 screens per month
- Advanced capabilities are reserved for paid plans
- Not focused on native transaction-screening workflows
Our verdict on ScreeningHub
ScreeningHub is a compliance screening service for fintechs, payment institutions, acquirers, issuers, VASPs and other regulated businesses. It screens people and companies against global and national sanctions watchlists, politically exposed person data—including relatives and close associates—and adverse-media data. Results can include pass, review and hit decisions, matched records and audit information. The service is available through a hosted web dashboard and REST API, with support for onboarding checks, batch screening and ongoing profile monitoring.
The published plans scale from a free tier to Starter, Growth and Enterprise. Free includes 100 screens per month and requires no credit card. Starter raises capacity to 2,500 screens per month and adds sanctions, PEP and adverse-media screening, the REST API, hosted dashboard, audit-ready logs and email support. Growth provides 25,000 screens per month, monitoring for 10,000 profiles, webhooks, bulk batch screening, configurable match thresholds, a 99.9% uptime SLA and priority support. Enterprise adds unlimited screens and profiles, EU data residency, a single-tenant option, SSO/SCIM, role-based access, a dedicated success manager, and custom DPA and SLA terms.
ScreeningHub stands out for combining screening coverage with operational controls. Ongoing monitoring can send webhook notifications, while audit trails and audit-log exports support compliance review. The MCP server extends screening into AI-agent workflows, and the API returns structured decisions for application integration. Teams that need a low-commitment starting point or a screening API with monitoring should shortlist it. Organizations primarily seeking native transaction screening or a narrowly focused manual review tool should choose a product designed around those workflows instead.
ScreeningHub pricing
All 4 ScreeningHub plans and prices →
ScreeningHub fact sheet
| Free plan | Yes |
|---|---|
| Paid from | Not verified |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Not verified |
| API access | Yes |
| Batch screening | Yes |
| List management | Selectable |
| Deployment | Cloud, Browser extension |
| Platforms | Web |
| Compliance & security | SSO/SAML |
| Support | |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Pricing | Free plan (source) |
| Website | screeninghub.io |
| Facts checked | 20 Sep 2026 |
Alternatives to ScreeningHub
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.8.8
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.8.8
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.7.7
See all ScreeningHub alternatives →
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Featured on iTechGuides
ScreeningHub is listed in our Sanctions Screening Software directory. Add the badge to your site — it links back to this page.
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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