Affordable, Easy-to-Use OFAC Search Software
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.
Experience the Benefits of Visual OFAC
Be assured you’re partnering with a proven industry leader in the global trade, export and OFAC compliance industry.
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.”
Trust that with layers upon layers of encryption, authentication and authorization controls in place, your data is in safe hands.
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?
Use innovative and intuitive OFAC search solutions to instantly receive accurate and easy-to-interpret results
“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.