Want to know more about the Visual OFAC Scrub solution?
Experience the Benefits of Visual OFAC Scrub Solution
Receive the most relevant results using our proprietary algorithms (reduced false positives).
Screen against Specially Designated Nationals (SDN), OFAC sanction, and related watch lists that are updated from official sources on a daily basis.
Easy-to-interpret search results with relevant details about your matches.
Uses a simple file format our Customer Support Specialists can help you to prepare.
Demonstrate your compliance with our accurate built-in recordkeeping.
Benefit from first-class training, customer support, and technical assistance.
Why Visual OFAC?
Visual OFAC has more than 35 years of experience developing, providing, and supporting world-class OFAC compliance solutions to clients across multiple industries. All development and support is handled in-house, so you can be sure you’re dealing directly with the experts.
Use innovative and intuitive OFAC scrub solutions to instantly receive accurate and easy-to-interpret results
“We rely on Visual OFAC to help make sure our compliance process is as robust as it can be, including OFAC scrubs and audit logs that prove our due diligence. I’d say in general we’re a lot more confident about our overall compliance.”
Jonathan, Export Compliance Manager, Manufacturing Industry
Visual OFAC has a full suite of versatile components that fit seamlessly into your processes
Whether you need assistance with OFAC screening, match vetting, OFAC-program related export licenses—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other modules. All our solutions are designed to work together, helping maximize your OFAC compliance processes.