OFAC API vs Oracle Financial Services Customer Screening
Oracle Financial Services Customer Screening
5.9 #26 in Sanctions Screening Software
About Oracle Financial Services Customer Screening| OFAC API | Oracle Financial Services Customer Screening | |
|---|---|---|
| Free trial | Yes | |
| 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 |
Listed together in Best Sanctions Screening Software