FinScan vs OFAC API

FinScan8.8Visit OFAC API8.0Visit

Higher score FinScan #5 in Sanctions Screening Software 8.8/10 Pricing on request ✓ 5 of 5 features Visit FinScan

vs

OFAC API #11 in Sanctions Screening Software 8.0/10 30-day trial Free trial✓ 5 of 5 features Visit OFAC API

• FinScan fits best

  High-volume payment and banking operations

• OFAC API fits best

  API-first teams needing scalable screening

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Side by side

Feature	FinScan 8.8/10 Visit ↗	OFAC API 8.0/10 Visit ↗
At a glance
Editor score	8.8	8.0
Ranking	#5 in Sanctions Screening Software	#11 in Sanctions Screening Software
Best for	High-volume payment and banking operations	API-first teams needing scalable screening
Pricing model	Paid	Free plan + paid
Starting price	Pricing on request	—
Free plan	Not checked yet	—
Free trial	—	30 days
Deployment	Cloud, Self-hosted	Cloud
Built for	Mid-market, Enterprise	Solo, Small business, Mid-market, Enterprise
Features FinScan 5/5 · OFAC API 5/5
PEP screening	✓	✓
Ongoing monitoring	✓	✓
Transaction screening	✓	✓
API access	✓	✓
Batch screening	✓	✓
Specs
List management	Custom	Selectable
Our review
Pros	Screens sanctions, PEP, watchlists, payments, transactions, and batches Supports APIs, core banking systems, payment gateways, transaction systems, and SWIFT Adds custom lists, configurable rules, workflows, and immutable audit trails	Screens people, entities, vessels, aircraft, IDs, and crypto wallets Supports recurring checks and batch screening up to 100,000 records Offers REST endpoints with Swagger/OpenAPI and Postman examples
Cons	API-based deployment may require technical integration work Its broad AML scope may exceed simple list-screening requirements Pricing is handled through contact with sales	No free plan is available beyond the time-limited trial Synchronous batch screening is capped at 500 cases PEP Screening and Overage Protection are limited to higher-tier plans
Our verdict	FinScan is anti-money laundering and sanctions-screening software for banks, insurers, fintechs, payment processors, government organizations, and other regulated industries. It combines sanctions, PEP, watchlist, adverse-media, customer… Read the review →	OFAC API provides web and REST API tools for sanctions, risk, transaction, and recurring screening. It covers people, organizations, vessels, aircraft, identification documents, and cryptocurrency wallet addresses, supporting onboarding,… Read the review →

Strengths and trade-offs

• FinScan — where it wins

  • Screens sanctions, PEP, watchlists, payments, transactions, and batches
  • Supports APIs, core banking systems, payment gateways, transaction systems, and SWIFT
  • Adds custom lists, configurable rules, workflows, and immutable audit trails

  Where it doesn't

  • API-based deployment may require technical integration work
  • Its broad AML scope may exceed simple list-screening requirements
  • Pricing is handled through contact with sales

• OFAC API — where it wins

  • Screens people, entities, vessels, aircraft, IDs, and crypto wallets
  • Supports recurring checks and batch screening up to 100,000 records
  • Offers REST endpoints with Swagger/OpenAPI and Postman examples

  Where it doesn't

  • No free plan is available beyond the time-limited trial
  • Synchronous batch screening is capped at 500 cases
  • PEP Screening and Overage Protection are limited to higher-tier plans

• FinScan8.8/10 · Pricing on request

  A broad screening platform for high-volume, regulated payment and banking operations.

  Visit FinScanFull verdict →
• OFAC API8.0/10 · 30-day trial

  A flexible screening API for teams embedding sanctions and transaction checks.

  Visit OFAC APIFull verdict →