# 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 also ships a Model Context Protocol (MCP) server so AI agents (Claude, Cursor, Codex and any MCP-aware client) can perform screens, monitor profiles and pull audit logs through your account.

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.
- **MCP server** for AI agents — see /mcp/ for the connect snippet and tool list.

## 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. Or call the same endpoint from an AI agent over MCP.
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`.

## MCP — connect your AI agent

ScreeningHub ships an official MCP server at `@screeninghub/mcp`. Tools exposed: `screen`, `screen_batch`, `monitor_profile`, `get_match`, `list_pending_reviews`, `submit_review`, `export_audit`. Claude Desktop config block:

```json
{
  "mcpServers": {
    "screeninghub": {
      "command": "npx",
      "args": ["-y", "@screeninghub/mcp@latest"],
      "env": { "SCREENINGHUB_API_KEY": "sk_live_…" }
    }
  }
}
```

Use cases: triage onboarding queues, investigate hits and draft EDD memos, pull audit logs on demand. Agent actions are logged with the agent session ID; mutating tools support human-approval gates.

## 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.

## Pages

### Product
- Homepage — https://www.screeninghub.io/
- MCP for AI agents — https://www.screeninghub.io/mcp/

### Resources / educational
- What is PEP screening — https://www.screeninghub.io/what-is-pep-screening/
- Sanctions screening explained — https://www.screeninghub.io/sanctions-screening-explained/
- AML & compliance glossary — https://www.screeninghub.io/aml-glossary/

### Comparisons
- vs ComplyAdvantage — https://www.screeninghub.io/vs/comply-advantage/
- vs Sumsub — https://www.screeninghub.io/vs/sumsub/
- vs sanctions.io — https://www.screeninghub.io/vs/sanctions-io/

### Use cases
- BNPL — https://www.screeninghub.io/use-cases/bnpl/
- Electronic Money Institutions — https://www.screeninghub.io/use-cases/emi/
- Payment service providers — https://www.screeninghub.io/use-cases/payments/

## Links

- 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