FinHub AML Screening API
5.0#20 in sanctions screening softwareAPI
VisitFinHub AML Screening API vs OpenSanctions
OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
VisitWhat both publish
| Fact | FinHub AML Screening API | OpenSanctions |
|---|---|---|
| Headquarters | Jaipur, Rajasthan, India | Berlin, Germany |
| Intended users | FinHub says its platform is built for Indian BFSI teams, including banks, NBFCs, insurers, fintechs, digital lenders, and payments businesses. | The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data. |
FinHub AML Screening API plans
- Usage-basedPriced on request
OpenSanctions plans
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
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 OpenSanctions if…
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.