OFAC sanctions screening for enterprise
OFAC sanctions screening for enterprise
Enterprise screening requirements: multi-jurisdiction list coverage (OFAC, EU, UN, UK, etc.), high-throughput API (100K+ checks/month), custom matching rules, integration with existing GRC platforms, dedicated support, SLA guarantees, and SOC 2 compliance. SanctionsAI Pro tier ($99/mo) covers the mid-market; enterprise solutions start at $50K+/year.