FinCrimeRadar vs OFAC API
| FinCrimeRadar | OFAC API | |
|---|---|---|
| Free plan | No | No |
| Free trial | No | Yes |
| Paid from | — | — |
| Open source | No | No |
| Platforms | Web | api, Web |
| Free plan | Yes | No |
| PEP screening | Yes | Yes |
| Ongoing monitoring | No | Yes |
| Transaction screening | No | Yes |
| API access | No | Yes |
| List management | fixed | selectable |
| Batch screening | — | Yes |
Both are listed in Best Sanctions Screening Software. On Everything Xiaomi, OFAC API scores higher on our published basis.