FinScan
5.3#17 in sanctions screening softwareWebAPISelf-hosted
VisitFinScan vs OFACScreen
OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitWhat both publish
| Fact | FinScan | OFACScreen |
|---|---|---|
| Purpose | FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Support | FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
FinScan plans
- FinScan AML and KYC solutionsPriced 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 FinScan if…
FinScan suits organizations that need AML, KYC, sanctions, or payment screening, including those in banking, insurance, fintech, healthcare, and government. Its SaaS, on-premise, and hybrid options address different deployment needs.
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.