Experience the Benefits of Visual OFAC
Receive the most relevant results using our proprietary algorithms (reduced false positives).
Screen against Specially Designated Nationals (SDN), OFAC sanction, and related watch lists that are updated from official sources on a daily basis.
Get up-and-running quickly with fast implementation.
Integrate screening into multiple business systems, including Microsoft Dynamics, NetSuite, Oracle, Salesforce, SAP, and more.
Leverage industry-leading uptime to remain compliant.
Benefit from first-class training, customer support, and technical assistance.
Why Visual OFAC?
Visual OFAC has more than 35 years of experience developing, providing, and supporting world-class OFAC compliance solutions to clients across multiple industries. All development and support is handled in-house, so you can be sure you’re dealing directly with the experts.
Use innovative and intuitive OFAC search and SDN list screening solutions to instantly receive accurate and easy-to-interpret results
Online OFAC Screening
The quickest way to search OFAC sanctions and get your SDN list screening program up-and-running, or fill-in the gaps in your existing program.
Batch OFAC Screening
The fastest, most cost-effective way to perform OFAC search screening on your entire database of contacts and assess your company’s risk.
Integrated OFAC Screening
Integrates with your business systems to help ensure consistent and reliable OFAC search screening.
Dynamic Screening
Daily automatic re-screening against changes made to the SDN list, OFAC sanctions, and other watch lists.
“We rely on Visual OFAC to help make sure our compliance process is as robust as it can be, including OFAC search and SDN list screening and audit logs that prove our due diligence. I’d say in general we’re a lot more confident about our overall compliance.”
Jonathan, Export Compliance Manager, Manufacturing Industry
Visual OFAC has a full suite of versatile components that fit seamlessly into your processes
Whether you need assistance with OFAC search and SDN list screening, match vetting, OFAC-program related export licenses—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other modules. All our solutions are designed to work together, helping maximize your OFAC compliance processes.
