Enterprise
50K+ checks/day, custom rules, dedicated SLA — your compliance stack, your terms
When standard plans cap out, Enterprise removes the limits: unlimited volume, custom risk thresholds, white-label reports, and a named support contact. 99.9% uptime SLA included.
SOC 2 RoadmapGDPR CompliantWhite LabelCustom SLA
50K+
Checks/day
Scales with your volume
99.9%
Uptime SLA
Max 8.7h downtime/year
<1h
P0 response time
Critical incident response
0
Raw addresses stored
Blind Protocol
Infrastructure
Custom Rules Engine
Define your own risk thresholds, alert conditions, and category priorities. Tailor the screening to your specific compliance requirements.
Unlimited Volume
No per-check limits. Screen as many addresses as your business requires. Volume-based pricing that scales with you.
Security
Dedicated API
Priority API endpoints with guaranteed latency. Dedicated capacity that doesn't compete with other customers for throughput.
Data Privacy
All screening data encrypted at rest. GDPR-compliant data handling. Export or delete your data at any time on request.
Operations
Dedicated Support
24/7 priority support with direct Telegram/Slack channel. Named account manager. Custom integration assistance.
White Label
Serve AML screening under your own brand. Custom domain, branded reports, and API responses with your company identity.
Your rules, your risk tolerance
Choose how your integration handles edge cases. Configure once in your contract, enforce everywhere.
Block
All transactions held during outage or uncertainty. No dirty money gets through. Used by exchanges under active regulatory scrutiny.
Allow
Transactions proceed, flagged for manual review after service restores. Used by high-volume payment processors where downtime cost exceeds risk.
Flag for review
Default. Transactions proceed with a manual review tag. Compliance team reviews flagged items next business day. Balanced approach for most use cases.
Enterprise-only capabilities
Dedicated instance
Your own Sanctuary deployment. Isolated database, dedicated compute. Book a demo for custom pricing. No shared infrastructure.
SAR auto-generation
One-click FinCEN-compatible Suspicious Activity Reports. Auto-filled from check data. Narrative generated, risk indicators mapped.
Team & organization
Multi-role access: Owner, Admin, Analyst, Viewer. Per-member audit trail. Org-level API keys with scope restrictions.
Audit logs & compliance
Every check produces a Snapshot ID with a cryptographic signature. Export CSV/JSON for any period. Independently verifiable by auditors and counterparties.
SLA with financial backing
99.9% uptime. If monthly uptime falls below SLA, proportional credit on that month subscription. Graceful failover ensures API never fully fails.
Vendor security assessment
Completed security questionnaires, redacted pentest results, and architecture documentation provided for your vendor assessment process.
IP allowlisting per API key
Restrict each API key to specific IP addresses or CIDR ranges. Requests from unlisted IPs are rejected at the auth layer.
MFA step-up authentication
TOTP-based re-verification for destructive actions — key revocation, member removal, data export. Fail-closed, rate-limited, audit-logged.
HMAC-signed webhook payloads
Every webhook delivery includes an X-Sanctuary-Signature HMAC header. Verify payload authenticity server-side before processing.
Risk threshold presets
Three governed policy profiles for P2P/OTC, exchange, and sanctions-strict operations. Enterprise teams can tune review policy through controlled governance workflows.
Modular add-ons
Start with the base plan. Add capabilities as your compliance program matures.
Firehose
Real-time WebSocket stream of all new threat signals as they enter the system
Rule Builder
Visual compliance rule editor. Drag-and-drop conditions and actions. Pre-built templates.
White-Label
Your brand on reports, dashboards, and email notifications. Custom domain support.
Dedicated Processing
Isolated processing capacity for your checks. No shared resources. Guaranteed throughput.
KYT 50K
Monitor up to 50,000 addresses with periodic re-checks and delta alerts.
SAR Module
Unlimited FinCEN SAR generation. Auto-fill from check data. PDF and JSON export.
How It Works
1
Talk to Us
We assess your volume, compliance requirements, and what you need from the platform.
2
Custom Setup
We configure your account with custom rules, thresholds, and integrations. White-label branding if needed.
3
Go Live
Start screening with your custom configuration. Dedicated support from day one.
4
Scale
Add volume, team members, and products as your compliance needs grow. No artificial limits.
Custom pricing for your scale
Volume-based pricing, custom SLA, and support level — all tailored to your transaction volume and compliance requirements.
Custom pricing based on your volume and compliance requirements. Annual contracts save 2 months (pay 10, get 12). No per-check limits. No seat restrictions.