FinScan vs OFACScreen

FinScan

6.3 #13 in Sanctions Screening Software

About FinScan

OFACScreen

7.7 #1 in Sanctions Screening Software

About OFACScreen
FinScanOFACScreen
Free planNoYes
Free trialNoYes
Paid from—$49/mo
Open sourceNoNo
Platformsapi, self-hosted, Webapi, Web
PEP screeningYes—
Ongoing monitoringYesYes
Transaction screeningYes—
API accessYesYes
Batch screeningYesYes
List managementcustomfixed
Free plan—Yes
Paid from—49 /mo

Both are listed in Best Sanctions Screening Software. On The Geeks Club, OFACScreen scores higher on our published basis.