“The tipping point in eCustoms’ favor was that their product specialists provided excellent service, and were willing to work with us. They really made our management feel comfortable, and turned our business association into a real relationship.”


With versatile deployment and the flexibility to expand capabilities as your business needs change, Integrated OFAC Screening solutions from Visual OFAC are dynamic and robust, fully addressing the numerous business requirements, business systems, and IT environments in which they operate.

Most Visual OFAC clients do not require any additional services for on-demand, non-integrated deployments. For deployments that do involve integration or interfaces, our solutions are remarkably easy to work with. Plus, they considerably reduce your IT costs.

You’ll benefit from our experience of over 35 years working with organizations that have had the same OFAC compliance challenges and goals as you. Learn from our Best Practices, including insights on which integration points to consider and how to blend OFAC screening processes into your system.

Integration is quick and easy

Multiple deployment options support all IT environments and business requirements

Clients with integrated deployments often use our business process consulting services to discuss the decisions they need to make about their installation. However, given the comprehensive configuration capabilities of Visual OFAC, we rarely need to discuss customizations. You’ll find we provide all the help you need throughout your deployment. Further, should your requirements change over time, we’ll advise on configuration changes and support you in their implementation.

We can consult with your IT people on options and best practices. We’ll also provide solid information and advice, with professional services that include:

  • Project management
  • Implementation analysis
  • Configuration assistance
  • Installation and testing
  • Multi-tiered training

For more information about our Integrated OFAC Screening solutions

To learn more, call (716) 881-2590 and talk to one of our compliance consultants. Or contact us by email.


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