“Screening occurs automatically and the customer never knows what is going on. We no longer have to worry about undesirable parties slipping through the cracks”
MANAGER, ECOMMERCE. LOS ANGELES
If your organization uses SAP®, it makes sound business sense to implement an automated OFAC and Sanctioned Party List screening solution that works with your existing business systems.
With the Visual OFAC™ platform’s Integrated Screening for SAP® solution from Visual Compliance, you can screen against U.S. government and international watch lists at any point in your business workflow, whether as contacts are entered in the system or as financial transactions are about to be processed—or at multiple points throughout the process.
Easily check for embargoes and sanctioned parties while improving OFAC compliance and reducing risk—in one simple-to-use solution that also records your screening activities to prove you’ve done your due diligence in adhering to OFAC laws and regulations.
Already have the SAP® Global Trade Services solution in place?
Why not leverage some of the most trusted trade content data in the industry with up-to-date, comprehensive international trade content data that’s refreshed daily. With content from hundreds of sanctioned parties lists including OFAC, Department of Commerce’s Bureau of Industry and Security (BIS), law enforcement-related wanted persons, Specially Designated Nationals, international, and more, Visual OFAC’s trade content is one of the quickest and easiest ways to bolster your existing global trade compliance program. And it plugs directly into your SAP® GTS system.
Visit our Sanctioned Party Screening and Trade Content for SAP®Applications website to learn more about the benefits of automating your restricted and denied party screening efforts.