“Visual OFAC has helped streamline our process, increased the accuracy of our order checking, and limited our liability on the export side of our business. Integrating Visual OFAC into our system cut order entry time by 25 or 30 minutes per order. This way, everything is automatic. It’s amazing.”

SALES OPERATION MANAGER, SOFTWARE/IT, SUNNYVALE, CA

A leading OFAC compliance and watch list search vendor

We’ve been in the foreign trade and OFAC compliance business since 1981. From the start, our foundation was built on a deep understanding of regulatory (OFAC) knowledge, and technological expertise. It was this combination that led to the development of a suite of affordable OFAC compliance solutions that are quick to implement, easy-to-use, with flexible deployment methods that take into account varying screening needs and risk mitigation requirements.

We also bring our experience to bear in each and every one of our client relationships—from first point of contact to ongoing support throughout the course of our partnership—which helps ensure that your unique needs are addressed by those who understand them.

Whether you need an online solution to manage screening on-demand, screening built into one or more of your business systems so it happens automatically, or one of our other OFAC screening compliance solutions, such as bulk processing or daily rescreening, our seasoned professionals can help you along your journey towards OFAC compliance.

Visual OFAC is a privately-owned company founded in 1981. With over 35 years’ experience helping companies navigate the complexities of OFAC compliance regulations (and via Visual Compliance, our companion suite of global export and trade compliance solutions), spanning multiple government regimes, we are one of the foremost OFAC search vendors in the industry.

Rajiv Manucha

Founder

Raj-Manucha-eCustomsVisual OFAC’s journey began when Mr. Rajiv Manucha founded the company in 1981 with a revolutionary vision. At a time when computers and their processing and connectivity potential were barely understood by most, he was convinced of the benefits that the synergy of technology and compliance would bring. Leveraging his training and experience as an engineer, he melded the power of software with compliance with the aim of helping businesses meet complex financial compliance challenges and obligations in a new, more productive way that also gave them competitive advantage.

The rest, as they say, is history. But even so, the work continues. Over the decades, Mr. Manucha has led Visual OFAC to be at the forefront of developing OFAC compliance solutions. With our continued investments in technology and people we plan to be at the forefront for many more decades to come.

A first-rate provider of OFAC search compliance software

Used by clients from small start-ups to multinational firms that span virtually all industries, our OFAC software solutions are intuitive, user-friendly, and completely scalable.

Our Visual OFAC software suite helps ensure your compliance with a variety of regulatory regimes—OFAC, of course, but also BIS (EAR) and DDTC (ITAR), among others.

You can contact us directly, or learn about us by following the links below:

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