OFAC API vs Oracle Financial Services Customer Screening
Oracle Financial Services Customer Screening
6.9 #6 in Sanctions Screening Software
About Oracle Financial Services Customer Screening| OFAC API | Oracle Financial Services Customer Screening | |
|---|---|---|
| Free plan | No | No |
| Free trial | Yes | No |
| Paid from | — | — |
| Open source | No | No |
| Platforms | api, Web | Web |
| Free plan | No | — |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| Transaction screening | Yes | No |
| API access | Yes | Yes |
| Batch screening | Yes | Yes |
| List management | selectable | custom |
Both are listed in Best Sanctions Screening Software. On Samsung Mobile US Press, Oracle Financial Services Customer Screening scores higher on our published basis.