“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
Welcome to the world’s most user-friendly OFAC search and screening solution.
Visual OFAC is a comprehensive cloud-based OFAC search solution that delivers robust protection to companies concerned with OFAC compliance, which is mandatory for any organization wishing to do business in, or with, the United States. The United States Treasury Department’s Office of Foreign Assets Control administers economic and trade sanctions on countries, organizations, people, and entities worldwide to help enforce U.S. foreign policy objectives, and has the power to levy fines and to impose civil and criminal penalties on those found to be in contravention of its regulations.
Visual OFAC can help organizations such as yours stay abreast of the OFAC regulatory landscape, as well as with anti-money laundering (AML) measures, helping you to comply with economic, trade, and financial sanctions. It is also an essential solution for companies that are generally concerned with whom they are doing business, or with bolstering their “Know Your Customer” (KYC) compliance—including banks, credit unions, insurance companies, NGOs and charities, eCommerce websites, and more.
Visual OFAC is a comprehensive OFAC search solution, offering organizations:
- A set of user-friendly and cost-effective features that help ensure you get the right fit for your compliance requirements;
- The latest watch lists and regulatory content, curated by our team of in-house subject matter experts;
- Easy deployment and seamless integration of cloud-based OFAC search with your existing business processes and systems—including Oracle, SAP, Salesforce, Netsuite, Microsoft Dynamics, in house and legacy systems, and more;
- Sophisticated, time-saving matching algorithms, with intelligent automation workflows and robust management controls;
- Daily automated rescreening helping ensure that you are continuously compliant with government watch lists, including OFAC’s Specially Designated Nationals (SDN), General Services Administration (GSA), sanctioned and embargoed countries, and international watch lists, that can change by the day;
- Built-in audit history so you can prove your compliance and due diligence; and
- OFAC Compliance that you can take with you, thanks to our OFAC Search and Screening mobile app.
You’ll stay compliant with the latest Department of Treasury and other regulatory changes without needless impact on your front- or back-office operations.
It’s the best way to effectively protect your company against doing business with individuals or companies prohibited by United States law and to avoid the penalties that your company could be subject to for being in violation of OFAC regulations, full details of which can be found on the OFAC website. That’s why more and more companies are turning to Visual OFAC to help them maintain and prove Sectoral Sanctions, Blocked Persons, FINRA, country-specific sanctions and embargoes (e.g., Iran, Syria, Russia, etc.), Bank Secrecy Act, PATRIOT Act, AML, and OFAC compliance.