FinTech & Payments
OFAC Screening for FinTech & Payment Companies
API-first OFAC screening for payment processors, neobanks, and financial technology platforms.
FinTech companies and payment processors need real-time OFAC screening integrated directly into their onboarding and transaction flows. OFACScreen's REST API and batch screening let you automate sanctions compliance without slowing down your users.
Use Cases
How FinTech & Payments Use OFACScreen
User Onboarding
Screen users at sign-up via our REST API. Integrate OFAC checks into your existing KYC flow with a single API call.
Payment Processing
Screen senders and recipients in real time before processing payments, transfers, or payouts.
Batch Re-screening
Upload your entire user base via CSV or API batch endpoint to re-screen against the latest sanctions data.
Compliance Dashboard
Track screening volume, match rates, and audit logs from a single dashboard built for compliance teams.
Fuzzy Matching
Catches name variations, transliterations, and alternate spellings that exact-match tools miss.
Batch Screening
Upload your customer or counterparty list as CSV and screen thousands of names at once.
Audit Trail
Every search logged with timestamps and results. Export CSV reports for examinations.
Ongoing Monitoring
Add customers for continuous screening with automatic alerts when lists change.
Hourly Updates
8 sanctions lists refreshed every hour so you always screen against the latest data.
REST API
Integrate screening directly into your existing systems and workflows.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Industries
OFAC Screening for Every Industry
Try OFACScreen Free
Start your 14-day free trial. No credit card required. Screen against 8 sanctions lists in seconds.