OFAC API
5.5#15 in sanctions screening softwareWebAPI
VisitOFAC API vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | OFAC API | ScreeningHub |
|---|---|---|
| Headquarters | Florida, United States | European Union |
| Matching | Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches. | The service describes its matching as fuzzy, transliteration-aware and alias-aware. |
| Purpose | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | The site offers technical support through its team and directs users to contact them for subscription-level changes. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
OFAC API plans
- Custom planPriced on request
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
Pick OFAC API if…
OFAC API suits compliance teams in banking, insurance, payments, remittance, and other businesses needing sanctions, PEP, transaction, or batch screening. It supports API and web workflows.
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.