“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. 

Download our brochure to learn more about Visual OFAC. Contact us for more information, or to see the solution in action.

Screen OFAC watch lists with Visual OFAC

Or visit our OFAC Screening solutions section to learn more about our comprehensive suite of OFAC compliance solutions.

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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.