OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
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| Fact | OpenSanctions | Oracle Financial Services Customer Screening |
|---|---|---|
| Headquarters | Berlin, Germany | Austin, Texas, USA |
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OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.
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.