Affordable, Easy-to-Use OFAC Search Software

Yes, I would like to receive marketing communication regarding Visual OFAC products and services.

By submitting this form, you confirm that you agree to the storing and processing of your personal data as outlined in our Privacy Policy.

Our OFAC compliance software is effective, affordable, and straightforward to implement with major ERP and business systems. The OFAC search solution helps to screen individuals and organizations you do business with against multiple OFAC lists maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC), including Specially Designated Nationals (SDN), Politically Exposed Person (PEP), FinCEN, and others.

Choose how you want to stay compliant with OFAC regulations and sanctions programs: you can screen online, integrate your OFAC searches with your existing business systems for automated screening, or you can perform periodic or quarterly OFAC scrubs with batch screening.

Want to know more about us?

We invite you to read our story—who we are, our 35+-year history and mission, and our foundation.

Or our OFAC screening solutions?

Click here to download our brochure.

Screen OFAC watch lists with Visual OFAC

Experience the Benefits of Visual OFAC

Visual Compliance Icon   Be assured you’re partnering with a proven industry leader in the global trade, export and OFAC compliance industry.

Visual Compliance Icon   Work with a solutions provider with deep experience supporting organizations where OFAC compliance is not a “nice-to-have,” it’s a “need-to-have.”

Visual Compliance Icon   Trust that with layers upon layers of encryption, authentication and authorization controls in place,  your data is in safe hands.

Visual Compliance Icon   Receive the most relevant results using our proprietary algorithms (reduced false positives).

Visual Compliance Icon   Screen against Specially Designated Nationals (SDN), OFAC sanction, and related watch lists that are updated from official sources on a daily basis.

Visual Compliance Icon   Get up-and-running quickly with fast implementation.

Visual Compliance Icon   Integrate screening into multiple business systems, including Microsoft Dynamics, NetSuite, Oracle, Salesforce, SAP, and more.

Visual Compliance Icon   Leverage industry-leading uptime to remain compliant.

Visual Compliance Icon   Benefit from first-class training, customer support, and technical assistance.

Why Visual OFAC?

cio top 25

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.

Visual OFAC, Winner of CIO Review 20 Most Promising Banking Technology Solutions Providers

Use innovative and intuitive OFAC search solutions to instantly receive accurate and easy-to-interpret results

Visual OFAC Online OFAC Search

Online OFAC Search Software

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.

Visual OFAC Bulk OFAC Search

Batch OFAC
Search Software

The fastest, most cost-effective way to perform OFAC search screening on your entire database of contacts and assess your company’s risk.

Visual OFAC Integrated OFAC Search

Integrated OFAC Search Software

Integrates with your business systems to help ensure consistent and reliable OFAC search screening.

Visual OFAC Automated Rescreening Icon

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 searches 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 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.

Visual OFAC Tech Partners Logos