OFAC API vs ThetaRay RAY Platform
| OFAC API | ThetaRay RAY Platform | |
|---|---|---|
| Free plan | No | No |
| Free trial | Yes | No |
| Paid from | — | — |
| Open source | No | No |
| Platforms | api, Web | api, Web |
| Free plan | No | — |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| Transaction screening | Yes | Yes |
| API access | Yes | Yes |
| Batch screening | Yes | — |
| List management | selectable | custom |
Both are listed in Best Sanctions Screening Software. On Everything Xiaomi, ThetaRay RAY Platform scores higher on our published basis.