FinHub AML Screening API
5.0#20 in sanctions screening softwareAPI
VisitFinHub AML Screening API vs OFACScreen
OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitWhat both publish
| Fact | FinHub AML Screening API | OFACScreen |
|---|---|---|
| Security | FinHub states that API traffic uses TLS 1.2 or higher, stored data uses AES-256 encryption, and personally identifiable information is masked in logs and dashboards. | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. |
FinHub AML Screening API plans
- Usage-basedPriced on request
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 FinHub AML Screening API if…
FinHub says its API platform is built for Indian BFSI teams, including banks, NBFCs, insurers, fintechs, digital lenders, and payments businesses. It may suit teams needing sanctions, PEP, and adverse-media screening in existing systems.
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.