“What I really like is how simple it is. The batch results are very clear. We simply check the alerts column, and double check that we don’t have any customers who might be potential matches.”

DIRECTOR, NOT-FOR-PROFIT, TEXAS

OFAC bulk screening is one of the most effective ways to get an OFAC compliance program off the ground—and periodically give your existing screening lists a good scrub.

Whether you refer to it as Batch, Bulk or Scrub, screening multiple records—from two to 20 million, or more—is one of the most efficient automated screening solutions for OFAC compliance. With it, organizations can screen customer, vendor, supplier or employee files against OFAC’s multiple published watch lists at the same time. It’s a valuable aid to countering money-laundering activities, and assisting with U.S. foreign policy and national security objectives.

Process an initial list of contacts and records to know right away whether any are on an OFAC watch list—or scrub a list on demand in the event of a merger, acquisition, or other business deal. Many organizations also choose to schedule bulk processing one or more times throughout the year as part of their broader OFAC compliance and OFAC search program.

Comprehensive Content

Our OFAC bulk screening solution screens against government sanction lists—including the Specially Designated Nationals, Blocked Persons, Foreign Sanctions Evaders, Consolidated Sanctions, FINCEN, and sanctioned and embargoed countries lists—all at once, saving a tremendous amount of cost and effort.

Results are easy to understand, delivered quickly, and processed from a SAS70/SSAE16 secure site.

For more information

To learn more, call 1-877-328-7866 (International (716) 881-2590) and talk to one of our compliance consultants. Or contact us by email.

 

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