FinHub AML Screening API vs OpenSanctions
FinHub AML Screening API
finhub.habilelabs.ioOpenSanctions
opensanctions.orgSide by side
| Figure | FinHub AML Screening API | OpenSanctions |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | Yes |
| Open source | — | Yes |
| Web | — | Yes |
| Windows | — | Yes |
| macOS | — | Yes |
| Linux | — | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 1 | 9 |
| Spec score · Sanctions Screening Software | 7.1 (#15) | 8.9 (#1) |
| Headquarters | Jaipur, Rajasthan, India | Berlin, Germany |
| Intended users | FinHub says its platform is built for Indian BFSI teams, including banks, NBFCs, insurers, fintechs, digital lenders, and payments businesses. | The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data. |
| What it does | The AML Screening API checks people and businesses against global and Indian sanctions lists, PEP databases, and adverse-media sources, returning ranked matches and scores. | OpenSanctions provides a structured database and matching technology for sanctions, politically exposed persons, enforcement and related risk data. |
Plans
OpenSanctions
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
- Screening API 500,000 credits€15,000, paid once
- Reseller licensePriced on request
- Screening licensePriced on request
In their own words
FinHub AML Screening API
FinHub AML Screening API has no write-up on Specifiction yet; its figures are above.
OpenSanctions
OpenSanctions provides a structured database of sanctions, politically exposed persons, and other public-interest information assembled from hundreds of sources. It deduplicates entities across sources and models links such as ownership, family ties, political roles, and sanctions designations. The hosted API supports entity matching, full-text search, and full-record retrieval. Its /match endpoint returns ranked candidates for screening details such as names, birth dates, nationality, or tax identifiers. Users can download the full dataset; commercial license customers can run the matching API on their own infrastructure, keeping customer personally identifiable information in their environment. OpenSanctions says data points are traceable to source material and its data pipeline is open source. API access is listed at €0.10 per query, with a 30-day trial; commercial screening and reseller licenses are quoted. The company says it holds ISO 27001:2022 certification and operates under a 99.8% uptime SLA. It supplies data and matching technology, not an end-user compliance application with alert review, case management, and approval workflows. Its data collection is licensed as a complete collection rather than selected parts.