OFAC Compliance Made Easy
If your business involves financial services, import/export or just about any international activity in goods or services, you're already aware of stringent U.S. measures governing anti-money laundering, terrorist financing, and sanctions and embargoes.
The U.S. Treasury and its Office of Foreign Assets Control (OFAC) are the key agencies overseeing these measures. They maintain constantly changing lists of people and organizations that Americans must not do business with.
How do you keep track of them all?
For more than three decades, Visual OFAC has established itself as the leading screening software solution for businesses like yours.
Visual OFAC combines robust, versatile and intuitive technology with the most current, up-to-date OFAC screening lists, including Specially Designated Nationals (SDN). It's backed by our world-class service and support provided by a team of compliance experts.
Configure it for any business on any scale, from a small domestic firm to a global company with sophisticated integration requirements.
Automatically check your entire database of clients, customers and contacts on a regular basis. Or set it to run constantly in the background, monitoring every transaction and giving you alerts. Choose from a wide range of features and options.
And sleep well: Visual OFAC gives you a complete record of your due diligence should you ever face an investigation.