“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
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These select news articles and summaries below 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.
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