See how easy it is to stay compliant
with Visual OFAC!

Want to know more about the Visual OFAC Scrub solution?

Click here to download our brochure.

Screen OFAC watch lists with Visual OFAC


Experience the Benefits of Visual OFAC Scrub Solution

Visual Compliance Icon   Receive the most relevant results using our proprietary algorithms (reduced false positives).

Visual Compliance Icon   Screen against Specially Designated Nationals (SDN), OFAC sanction, and related watch lists that are updated from official sources on a daily basis.

Visual Compliance Icon   Easy-to-interpret search results with relevant details about your matches.

Visual Compliance Icon   Uses a simple file format our Customer Support Specialists can help you to prepare.

Visual Compliance Icon   Demonstrate your compliance with our accurate built-in recordkeeping.

Visual Compliance Icon   Benefit from first-class training, customer support, and technical assistance.

Why Visual OFAC?

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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.

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Use innovative and intuitive OFAC scrub solutions to instantly receive accurate and easy-to-interpret results

Visual OFAC OFAC Scrub Bulk Processing

Batch OFAC
Scrub Software

The fastest, most cost-effective way to perform OFAC search screening on your entire database of contacts and assess your company’s risk.

Visual OFAC Online Screening

Online OFAC Screening Software

The quickest way to search OFAC sanctions and get your SDN list screening program up-and-running, or fill-in the gaps in your existing program.

Visual OFAC Integrated Screening

Integrated OFAC Screening Software

Integrates with your business systems to help ensure consistent and reliable OFAC search screening.

Visual OFAC Automated Rescreening

Dynamic Screening

Daily automatic re-screening against changes made to the SDN list, OFAC sanctions, and other watch lists.

“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.

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