OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
Visit
No prices published.
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.
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.