FinScan vs OFACScreen
| FinScan | OFACScreen | |
|---|---|---|
| Free plan | No | No |
| Free trial | No | No |
| Paid from | — | — |
| Open source | No | No |
| Platforms | api, self-hosted, Web | Web |
| PEP screening | Yes | — |
| Ongoing monitoring | Yes | Yes |
| Transaction screening | Yes | — |
| API access | Yes | Yes |
| Batch screening | Yes | Yes |
| List management | custom | fixed |
| Free plan | — | Yes |
| Paid from | — | 49 /mo |
Both are listed in Best Sanctions Screening Software. On Samsung Mobile US Press, FinScan scores higher on our published basis.