“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual OFAC’s ability to handle a large volume of screenings and return the results right away.”
DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY
Visual OFAC can help prevent your organization from doing business with someone recently added to a government watch list.
Or visit our OFAC Screening solutions section to learn more about our comprehensive suite of OFAC compliance solutions.
These news articles and summaries are drawn from Internet public information services and are the exclusive property of the source agencies and republished by permission. Visual OFAC cannot assure the reliability of the remote servers when linking to sources.
Please click on the “+” symbol to open the source article.
How we can help
Deal with confidence with the industry leader.
For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.