“It’s not very often that I don’t have access to my computer, but when I don’t, I can screen and vet entities directly on my phone with Mobile Screening. I can also see whether a party has already been screened, and whether I need to complete the match review process to authorize the shipment to go out. If anything needs to be reviewed, I can do that too. And I can do it all from my phone.”
DIRECTOR, OFAC COMPLIANCE, TELECOMMUNICATIONS, HOUSTON
OFAC SDN and sanctions screening doesn’t stop just because you’re not at your desk.
You still need to know your customers, vendors and business partners while on the go. Mobile Screening for OFAC compliance is a state-of-the-art app that allows you instant access to OFAC screening software, wherever you are. It’s brought to you by the Visual OFAC™ platform from Visual Compliance, industry-leading providers of OFAC compliance solutions.
With our Mobile Screening for OFAC app, you and your staff can action urgent and mandatory OFAC compliance tasks outside the office—in transit, at meetings, even at home or overseas.
By being able to keep up with your OFAC, AML and sanctions responsibilities in this way, you can handle issues in a timely manner, while providing your people with a tool to help mitigate risk and prevent a possible OFAC violation while travelling or in the field.
Mobile Screening is especially valuable for Sales or key compliance team members who find themselves frequently on the road or away from the office—and where being able to make a split-second decision on whether to proceed with a transaction is critical.
One audit trail
Linked to your organization’s broader OFAC screening program, whether you typically screen using Visual OFAC’s Online, Bulk, or Integrated Screening modules, screenings that take place in your instance of the mobile application are added to your search history like any other. For having a centralized audit trail is key to proving compliance should authorities ever come knocking on your door. It’s just one of the many reasons why organizations choose to add the Mobile Screening for OFAC compliance application to their screening repertoire.
Mobile Screening for OFAC compliance is available for Apple iPhone and iPad, and most Android tablets and Smartphones too.