FinHub AML Screening API
5.0#20 in sanctions screening softwareAPI
VisitFinHub AML Screening API vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | FinHub AML Screening API | ScreeningHub |
|---|---|---|
| Headquarters | Jaipur, Rajasthan, India | European Union |
| Screening results | Responses can include a sanctions match and score, PEP status, adverse-media hits, and a recommended disposition. | A screening response returns a pass, review or hit decision with confidence scores, matched records and an audit log. |
FinHub AML Screening API plans
- Usage-basedPriced on request
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
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 ScreeningHub if…
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.