FinHub AML Screening API vs OFAC API
| FinHub AML Screening API | OFAC API | |
|---|---|---|
| Free plan | No | No |
| Free trial | No | Yes |
| Paid from | — | — |
| Open source | No | No |
| Platforms | — | api, Web |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| API access | Yes | Yes |
| Free plan | — | No |
| Transaction screening | — | Yes |
| Batch screening | — | Yes |
| List management | — | selectable |
Both are listed in Best Sanctions Screening Software. On Samsung Mobile US Press, OFAC API scores higher on our published basis.