AML Watcher
5.6#9 in sanctions screening softwareWebAPISelf-hosted
VisitAML Watcher vs OFACScreen
OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitAML Watcher plans
- Basic—
- EnterprisePriced on request
- Premium—
OFACScreen plans
- Free searchFree
- 14-day trialFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
Pick AML Watcher if…
AML Watcher suits banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators that need screening or transaction monitoring. Teams can use its API or choose on-premises deployment when they need infrastructure control.
Pick OFACScreen if…
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.