---
title: OFACScreen Reviews
meta_title: 'OFACScreen Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how OFACScreen works for a business like yours.
date_modified: '2026-09-22'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# OFACScreen Reviews
**Vendor:** IY AB  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About OFACScreen
OFACScreen is a sanctions screening tool for small businesses, fintechs, and banks. Search all 8 major sanctions lists free, no signup required, with fuzzy name matching and results in under a second. Buy a $9.99 audit-ready PDF report per search, or subscribe for API access, batch CSV screening, and daily monitoring.






- [View OFACScreen pricing details and edition comparison](https://www.g2.com/products/ofacscreen/reviews?section=pricing&secure%5Bexpires_at%5D=2026-09-28+02%3A27%3A20+-0500&secure%5Bsession_id%5D=1f35e9a7-b9e3-4ec9-a652-ca846fce15eb&secure%5Btoken%5D=4e622e22a7a91869d88a73d27cb51e69c4d7f0c50c36c4f309020589c09ad846&format=llm_user)

## OFACScreen Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

## Top OFACScreen Alternatives
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