Start with a free check — no sign-up. Move to continuous monitoring when you're ready. Every paid plan includes all sanctions lists, PEP, adverse media, insolvency and export-control screening. EU-hosted, GDPR-compliant.
Free check, no sign-up.
Your entry point — start here, upgrade when you monitor.
Continuous monitoring for growing exporters.
billed monthly
€990/yr — 2 months free
14-day free trial — no card
Full due diligence with ownership graph & API.
billed monthly
€3,490/yr
14-day free trial
For groups and regulated industries.
Need more? Additional monitored partners are billed at €0.15 each per month on Starter & Growth.
Indication, not legal advice — BAFA remains the competent authority.
| Feature | Free | Starter | Growth | Enterprise |
|---|---|---|---|---|
| Monitored partners | Ad-hoc | 250 | 2,000 | Unlimited |
| Sanctions · PEP · adverse media · insolvency · debarment · forced labor | ✓ | ✓ | ✓ | ✓ |
| VAT-ID validation | — | ✓ | ✓ | ✓ |
| Ownership graph / indirect exposure | — | — | ✓ | ✓ |
| ERP connectors | — | 1 | All | All |
| REST API + MCP server | — | — | ✓ | ✓ |
| Signed PDF reports | — | — | ✓ | ✓ |
| Seats | 1 | 3 | 10 | Custom |
| SSO / SAML | — | — | — | ✓ |
| Support | Community | Priority | Dedicated + SLA |
No. The 14-day trial needs no credit card — you only add billing details if you decide to continue.
Yes. Upgrade, downgrade or cancel anytime — changes take effect from your next billing cycle.
A customer or supplier you add to continuous monitoring, so Sanctinel automatically re-screens them against every list — not a one-off quick check.
Run the quick check now, or start a 14-day trial of continuous monitoring.