Services

OFAC Compliance Support and Training from Visual OFAC

When you become a Visual OFAC client, you will be assigned a Relationship Manager who will efficiently bring together our corporate resources to meet your OFAC screening needs. For example, experts in implementation and deployment can liaise between your users and your IT department to take care of firewall and security matters. Knowledge experts can provide advice on risk scenarios, and an OFAC compliance training specialist can assist new users.

As their knowledge of your company's operations grows, you'll find your Relationship Manager an invaluable resource in your OFAC compliance journey.

Our service levels consistently meet the requirements of our many Fortune 500 clients. If at any time you have questions, concerns or require other services, simply contact us.

For more information

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