Experience the Benefits of Visual OFAC

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   Get up-and-running quickly with fast implementation.

Visual Compliance Icon   Integrate screening into multiple business systems, including Microsoft Dynamics, NetSuite, Oracle, Salesforce, SAP, and more.

Visual Compliance Icon   Leverage industry-leading uptime to remain compliant.

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

Online OFAC Scrub 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.

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.

Integrated OFAC Scrub Software

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

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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