FinScan
5.3#17 in sanctions screening softwareWebAPISelf-hosted
VisitFinScan vs OpenSanctions
OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
VisitWhat both publish
| Fact | FinScan | OpenSanctions |
|---|---|---|
| Headquarters | FinScan lists its headquarters at 790 Holiday Drive, Pittsburgh, Pennsylvania 15220-8127, United States. | Berlin, Germany |
| Matching | FinScan says its matching technology can reduce false positives by up to 80%. | The /match endpoint returns ranked candidates and supports screening queries using details such as names, dates of birth, nationality, or tax identifiers. |
FinScan plans
- FinScan AML and KYC solutionsPriced 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 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 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.