SanctionsAI vs Refinitiv (World-Check)
SanctionsAI vs Refinitiv (World-Check)
An honest, side-by-side comparison. Refinitiv (World-Check) is kyc/aml database. SanctionsAI is free ofac sanctions screening api. Different tools for different jobs.
Quick comparison
| Dimension | Refinitiv (World-Check) | SanctionsAI |
|---|---|---|
| Positioning | KYC/AML database | Free OFAC sanctions screening API |
| Pricing | Enterprise (~$10K+/yr) | See pricing |
| Best for | KYC/AML database | Free OFAC sanctions screening API |
What Refinitiv (World-Check) does well
- Comprehensive PEP/adverse-media
- Institutional trust
- PEP coverage
Where SanctionsAI wins
- Free OFAC sanctions screening API
- Built specifically for the OFAC screening API use case
- Tighter scope, faster workflow
Where Refinitiv (World-Check) falls short
- No crypto wallet support
- Enterprise pricing
- Manual workflow
- Not purpose-built for OFAC screening API workflows
Our honest verdict
Refinitiv is the gold standard for name screening. SanctionsAI is the free, real-time wallet layer.
Frequently asked questions
Is SanctionsAI a Refinitiv alternative?
For wallet screening, yes. For PEP/adverse-media, Refinitiv.