# ScreeningHub

> ScreeningHub is a PEP and sanctions screening API for European fintechs, banks and EMIs. Submit a name or company; receive a pass / review / hit decision with matched records and a tamper-proof audit trail in under a second.

ScreeningHub is operated by Sandbox.Ventures (Aarhus, Denmark). It sits in the same product family as Nemboks (Danish Digital Post forwarding), Finscale (merchant onboarding & compliance) and NemSignatur (document signing).

## What it does

- **Sanctions screening** against OFAC SDN, EU consolidated, UK HMT, UN, Interpol and 30+ national regimes; refreshed within minutes of publication.
- **PEP screening** of politically exposed persons, their relatives and close associates — domestic, foreign and international tiers.
- **Adverse-media screening** with structured tags (fraud, money-laundering, terror-finance, etc.) from licensed news sources.
- **Ongoing monitoring** with webhooks: when a previously-cleared profile hits a list, the customer's system is notified automatically.
- **Audit trail** logging every screen with list version, query, match logic and reviewer action — exportable for regulators.

## How it works (3 steps)

1. **Submit** — POST a name, company or full identity payload to `https://api.screeninghub.io/v1/screen` (REST) or via the hosted form.
2. **Match** — the engine performs fuzzy, transliteration-aware and alias-aware matching across every relevant list.
3. **Decide** — response returns `decision` (`pass` / `review` / `hit`), confidence `score`, the matched `records` and an `audit_id`.

## Pricing

- **Free** — 100 screens / month, no credit card.
- **Starter** — €99 / mo (€79 annual). 2,500 screens/mo. Sanctions, PEP & adverse media. ≈ €0.032 per screen.
- **Growth** *(most popular)* — €399 / mo (€319 annual). 25,000 screens/mo + ongoing monitoring on 10k profiles + webhooks. 99.9 % SLA. ≈ €0.013 per screen.
- **Enterprise** — Custom pricing, volume from €0.005 / screen. EU data residency, SSO/SCIM, dedicated success manager, 99.99 % SLA.

Annual billing saves 20 %. Overage billed at €0.04 per screen on Starter, €0.02 on Growth.

## Trust & compliance

- Used by Anyday, Vibrant, Pay.stream and other European fintechs.
- EU data residency available.
- Custom DPA on Enterprise.

## Links

- Homepage: https://www.screeninghub.io/
- Sales contact: hello@screeninghub.io
- Parent company: https://www.sandbox.ventures/
- Sister products: https://www.nemboks.dk · https://www.finscale.io · https://www.nemsignatur.com