“Visual OFAC is a very good product—but its greatest strength is their product specialists, who work with us to train new staff on the application, and existing staff on OFAC compliance best practices on an ongoing basis whenever we need it. The personal attention is phenomenal.”


Online training for our solutions is included in your subscription, so you can have your OFAC Screening program up-and-running quickly.

With initial and ongoing training included in your subscription, and exclusive access to our Best Practices forum, you and your organization can feel confident about using our OFAC Screening solutions right away. Also included is ongoing product support, so you won’t have to travel alone on the path towards staying compliant with OFAC’s wide-reaching sanctions programs.

Even without a financial compliance background, the Visual OFAC™ system is so easy to learn that a new user can be screening for Specially Designated Nationals (SDN), Blocked Persons—and others who may be on an OFAC watch list—in under 20 minutes

Delivered on an eLearning platform, online training from Visual OFAC delivers the information you need in concise bite-size pieces, allowing your people to fit study times into hectic schedules so they can take on responsibilities in other areas of your operations. Or, if you prefer a more human touch, personalized training is also available by way of your dedicated Customer Success Representative, who is just a call or email away!

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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