FinHub AML Screening API
FinHub AML Screening API: A focused REST API for risk screening, monitoring and documented review decisions. Ranked #16 of 24 in Sanctions Screening Software by our editors (7.5/10); pricing: Pricing on request; best for developers needing focused API screening.
At a glance
- Editor score7.5 / 10
- PricingPricing on request
- Best forDevelopers needing focused API screening
- PEP screeningYes
- Facts checked20 Sep 2026
Where it wins
- Screens global and Indian sanctions, PEP and adverse-media risks
- Returns ranked matches, risk scores and recommended dispositions
- Records checks and dispositions in an audit trail
Where it doesn't
- No verified batch-screening workflow
- No verified transaction-screening workflow
- Requires an API-based implementation
Our verdict on FinHub AML Screening API
FinHub AML Screening API is a screening service for banks, NBFCs, insurers, fintechs and other regulated financial-services teams. It checks customers and businesses against global and Indian sanctions lists, politically exposed person databases and adverse-media sources. The REST API accepts JSON requests and returns JSON responses, making it suited to developers building screening into onboarding, merchant, counterparty and ongoing-monitoring workflows. Results include sanctions findings, PEP status, ranked matches, risk scores and recommended dispositions.
Pricing is usage-based, typically charged per successful verification, with quotes based on volume and product mix. The contact-sales model may suit organizations that want a quote aligned with their screening needs rather than a fixed self-serve plan. The published feature set covers both initial checks and ongoing customer monitoring, while review escalation and recommended dispositions help structure follow-up decisions. An audit trail records checks and dispositions, giving teams a documented history of screening activity.
Platform fit is clear but narrow: FinHub is delivered through an API, with no listed non-API workspace in the product details. That makes it a practical candidate for teams with engineering resources and existing systems that can send JSON requests and process JSON responses. The screening scope combines sanctions, PEP and adverse-media checks with ranked results and risk scoring, but there is no verified batch-screening or transaction-screening workflow. Developers seeking focused API screening and ongoing monitoring should consider FinHub; teams needing those unverified workflows or a broader interface should choose another product.
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FinHub AML Screening API pricing
FinHub AML Screening API fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Not verified |
| API access | Yes |
| Batch screening | Not verified |
| List management | Not verified |
| Deployment | Cloud, Self-hosted |
| Support | Email, Phone, Docs |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request (source) |
| Website | finhub.habilelabs.io |
| Facts checked | 20 Sep 2026 |
Alternatives to FinHub AML Screening API
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
See all FinHub AML Screening API alternatives →
Also Ranked In
FinHub AML Screening API is ranked in 2 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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