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Usage & Billing

Monitor your SanctionsWise API usage and manage your subscription through the dashboard.

Viewing Usage​

  1. Log in to your dashboard
  2. Select SanctionsWise from the product selector
  3. Click Usage in the navigation menu

Usage Dashboard​

The usage dashboard shows:

MetricDescription
Screenings This PeriodTotal screenings in current billing period
Screenings RemainingScreenings left before hitting tier limit
Daily AverageAverage screenings per day
Peak UsageHighest usage day this period

Usage Chart​

The interactive chart displays:

  • Daily screening volume
  • Comparison to previous period
  • Trend indicators
  • Match rate statistics

Understanding Your Tier Limits​

Screening Limits​

TierMonthly ScreeningsOverage Rate
Free500N/A (blocked)
Starter5,000$0.02/screen
Professional25,000$0.015/screen
Enterprise100,000+Custom pricing

Rate Limits​

TierRequests/SecondBatch Size
Free110
Starter525
Professional2550
Enterprise50100

Usage Alerts​

The dashboard shows warnings when:

  • You've used 80% of your monthly quota
  • You've used 90% of your monthly quota
  • You're approaching rate limits

Billing Information​

AWS Marketplace Billing​

All SanctionsWise charges appear on your AWS bill:

  1. Subscription Fee: Monthly tier cost
  2. Overage Charges: If you exceed tier limits (Starter/Professional)

Viewing Bills​

To view your detailed billing:

  1. Go to AWS Billing Console
  2. Navigate to Bills
  3. Find AWS Marketplace charges
  4. Look for SanctionsWise line items

Billing Cycle​

  • Bills are generated monthly
  • Usage is metered hourly
  • Charges appear on your AWS bill within 48 hours

Subscription Management​

Current Subscription​

View your current subscription details:

FieldDescription
TierYour current pricing tier
StatusActive, Pending, or Cancelled
Start DateWhen subscription began
Renewal DateNext billing date

Upgrading Your Tier​

To upgrade your subscription:

  1. Go to AWS Marketplace Console
  2. Find your SanctionsWise subscription
  3. Click Manage Subscription
  4. Select a higher tier
  5. Confirm the change

Upgrades take effect immediately. You're billed the prorated difference for the remaining period.

Downgrading Your Tier​

To downgrade:

  1. Go to AWS Marketplace Console
  2. Find your SanctionsWise subscription
  3. Click Manage Subscription
  4. Select a lower tier
  5. Confirm the change

Downgrades take effect at the start of the next billing period.

Cancelling Subscription​

To cancel:

  1. Go to AWS Marketplace Console
  2. Find your SanctionsWise subscription
  3. Click Cancel Subscription
  4. Confirm cancellation

After cancellation:

  • Access continues until the end of the billing period
  • API keys are deactivated at period end
  • Screening data is retained for 30 days

Usage Reports​

Export Usage Data​

Download usage data for compliance and analysis:

  1. Navigate to Usage
  2. Click Export
  3. Select date range
  4. Choose format (CSV or JSON)
  5. Click Download

Report Contents​

FieldDescription
dateDate of usage
endpointAPI endpoint called
screeningsNumber of screenings
matchesNumber of matches found
avg_latency_msAverage response time

Example CSV​

date,endpoint,screenings,matches,avg_latency_ms
2026-01-22,/v1/screen/entity,1234,23,145
2026-01-22,/v1/screen/batch,567,12,489
2026-01-23,/v1/screen/entity,1456,28,138

Compliance Reporting​

For compliance purposes, you can also export:

  • Match history
  • Entity details for matches
  • Audit trail of screenings

Cost Optimization​

Tips to Reduce Costs​

  1. Cache clear results - Cache negative screening results for short periods
  2. Batch requests - Use batch screening for multiple entities
  3. Optimize thresholds - Adjust thresholds to reduce false positives
  4. Monitor usage - Set up alerts before hitting limits

Choosing the Right Tier​

If you screen...Recommended Tier
< 500 entities/monthFree
500 - 5,000 entities/monthStarter
5,000 - 25,000 entities/monthProfessional
> 25,000 entities/monthEnterprise

Batch Screening Efficiency​

Using batch screening is more efficient than individual calls:

Method100 EntitiesAPI Calls
Individual100 screens100 calls
Batch (25)100 screens4 calls
Batch (50)100 screens2 calls

Troubleshooting​

Usage Not Updating​

Usage metrics update hourly. If you don't see recent screenings:

  1. Wait up to 1 hour for metrics to refresh
  2. Check the timestamp on the dashboard
  3. Verify screenings are being made with a valid API key

Unexpected Charges​

If you see unexpected charges:

  1. Review the usage export for the period
  2. Check for unauthorized API key usage
  3. Verify no API keys were compromised
  4. Contact support if issues persist

Rate Limit Errors​

If you're hitting rate limits frequently:

  1. Implement request queuing
  2. Add exponential backoff
  3. Use batch screening instead of individual calls
  4. Consider upgrading your tier

Next Steps​