Napier Continuum vs OFAC API

Napier Continuum8.9Visit OFAC API8.0Visit

Higher score Napier Continuum #4 in Sanctions Screening Software 8.9/10 Pricing on request ✓ 5 of 5 features Visit Napier

vs

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

• Napier Continuum fits best

  Complex configurable screening deployments

• OFAC API fits best

  API-first teams needing scalable screening

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Side by side

Feature	Napier Continuum 8.9/10 Visit ↗	OFAC API 8.0/10 Visit ↗
At a glance
Editor score	8.9	8.0
Ranking	#4 in Sanctions Screening Software	#11 in Sanctions Screening Software
Best for	Complex configurable screening deployments	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
Support	Email · 24/7	Email, Docs
Built for	Mid-market, Enterprise	Solo, Small business, Mid-market, Enterprise
Features Napier Continuum 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 clients and transactions in real time, with batch processing Supports configurable rules, private lists, workflows and audit trails Adds explainable AI analysis, sandbox testing and API integration	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	Pricing requires contact with sales Its broad compliance scope may exceed basic screening needs Configuring multiple rules and lists may require implementation effort	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	Napier Continuum is an AI-enhanced financial crime compliance platform for financial institutions and other regulated organisations. It combines real-time client screening across sanctions, PEPs and adverse media with batch screening of… 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

• Napier Continuum — where it wins

  • Screens clients and transactions in real time, with batch processing
  • Supports configurable rules, private lists, workflows and audit trails
  • Adds explainable AI analysis, sandbox testing and API integration

  Where it doesn't

  • Pricing requires contact with sales
  • Its broad compliance scope may exceed basic screening needs
  • Configuring multiple rules and lists may require implementation effort

• 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

• Napier Continuum8.9/10 · Pricing on request

  A configurable screening platform for complex financial crime compliance deployments.

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

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

  Visit OFAC APIFull verdict →