FinScan vs OFAC API

FinScan

6.2 #5 in Sanctions Screening Software

About FinScan

OFAC API

6.0 #9 in Sanctions Screening Software

About OFAC API
FinScanOFAC API
Free planNoNo
Free trialNoYes
Paid from——
Open sourceNoNo
Platformsapi, self-hosted, Webapi, Web
PEP screeningYesYes
Ongoing monitoringYesYes
Transaction screeningYesYes
API accessYesYes
Batch screeningYesYes
List managementcustomselectable
Free plan—No

Both are listed in Best Sanctions Screening Software. On Everything Xiaomi, FinScan scores higher on our published basis.