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OFACScreen vs Oracle Financial Services Customer Screening

OFACScreen

6.7#2 in sanctions screening softwareFrom $49 a month
Free planWebAPI
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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

Oracle Financial Services Customer Screening plans

No prices published.

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.

Pick Oracle Financial Services Customer Screening if…

This product suits organizations that need PEP screening and ongoing customer monitoring. It may fit teams requiring batch processing, API connectivity, and custom screening-list management.

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