FinScan
5.3#17 in sanctions screening softwareWebAPISelf-hosted
VisitFinScan vs SanctionsScreening.io
SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
VisitWhat both publish
| Fact | FinScan | SanctionsScreening.io |
|---|---|---|
| Purpose | FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
FinScan plans
- FinScan AML and KYC solutionsPriced on request
SanctionsScreening.io plans
- Pro$29 a month
- Team$79 a month
- EnterprisePriced on request
- Free—
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 SanctionsScreening.io if…
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.