OFAC API vs ScreeningHub
OFAC API
ofac-api.comScreeningHub
screeninghub.ioSide by side
| Figure | OFAC API | ScreeningHub |
|---|---|---|
| Price from | — | €79/mo |
| Free plan | — | Yes |
| Free trial | Yes | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 1 | 4 |
| Spec score · Sanctions Screening Software | 7.3 (#13) | 7.8 (#5) |
| Headquarters | Florida, United States | European Union |
| Matching | Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches. | The service describes its matching as fuzzy, transliteration-aware and alias-aware. |
| Purpose | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | The site offers technical support through its team and directs users to contact them for subscription-level changes. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
Plans
ScreeningHub
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
In their own words
ScreeningHub
ScreeningHub has no write-up on Specifiction yet; its figures are above.