• Terrorism. Anti-money laundering. U.S. sanctions. Is your company OFAC compliant?

  • Terrorism. Anti-money laundering. U.S. sanctions. Is your company OFAC compliant?

  • Options to suit every company. Plus a full compliance audit trail.

  • Avoid foreign corruption. Identify Politically Exposed Persons before you make the deal.

  • Doing business with the U.S. Government? You need GSA screening.

  • Exporting ‘uncontrolled’ goods (EAR99)? You need OFAC screening too.

  • Up to $10 million in fines. Up to 30 years in prison. Don’t risk OFAC violations.

OFAC Compliance Made Easy

If your business involves financial transactions and 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. Department of Treasury and its Office of Foreign Assets Control (OFAC) are the key agencies overseeing these measures. They maintain constantly changing watch lists of people, organizations and countries that organizations must not do business with.

How do you keep track of them all?

For more than three decades, the Visual OFAC™ platform has established itself as the leading OFAC screening software solution for businesses like yours.

Visual OFAC software combines robust, versatile and intuitive technology with the most current, up-to-date OFAC screening watch lists, including Specially Designated Nationals (SDN), General Services Administration (GSA), sanctioned and embargoed countries, and international watch lists. It’s backed by our world-class service and support provided by a team of OFAC compliance experts.

OFAC compliance configured for any business on any scale, from a small domestic firm with straightforward OFAC screening obligations, to a global company with sophisticated integration requirements.

Automatically check your entire database of clients, customers and contacts against OFAC watch lists on a regular basis. with screening solutions that can be seamlessly integrated into a wide range of business systems, including SAP®, Oracle®, Salesforce®, NetSuite® and Microsoft Dynamics®. Or set OFAC screening 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: Our Visual OFAC solution gives you a complete record of your OFAC screening due diligence should you ever face an investigation.

Questions about OFAC Search and Screening?

We have answers! Visit our Frequently Asked Questions page for more information.

Here are the top five reasons why companies tell us they use Visual OFAC:

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