SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
Visit| Fact | SanctionsScreening.io | ScreeningHub |
|---|---|---|
| Purpose | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.
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.