“Every time I get an email about a potential match, I can do a full review of the case, quickly identify and clear false positives—or even several at once—or take the appropriate action on any legitimate results we get. The time saving benefits of Visual OFAC’s case management solution makes it an invaluable tool to have at my disposal.”

ANALYST, INSURANCE, LOS ANGELES

Save time and manage your OFAC alerts and watch list screening results in a centralized online location. Easily review, vet and make decisions, and record the results in your audit trail.

Working in tandem with other Visual OFAC screening applications, OFAC Alert and Case Management solutions help support your OFAC, anti-money laundering and blocked person compliance efforts by facilitating your match review and vetting process into one centralized workflow.

Imagine being able to manage screening results, determine the appropriate course of action regarding matches, minimize false positives, and enhance your OFAC compliance due diligence from one easy-to-use dashboard.

The way our OFAC Alert and Case Management system works is simple:

  • Your designated OFAC or financial compliance officer reviews screening alerts on the dedicated results page; clicking on a result shows all of the regulatory information for that positive screening result. You’ll see in an instant which watch list the match came from—the Specially Designated Nationals, Blocked Person list or other—or if the destination country is under a sanction or embargo.
  • Screen views are designed for maximum ease and accuracy.
  • The compliance officer can clear the result, or flag it and escalate for further action.
  • The OFAC watch list screening end result is now captured and available for audit and process review purposes.

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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