Automatically check customers and vendors against OFAC and other government-issued lists of individuals and businesses with whom you may not be able to do business, such as Specially Designated Nationals (SDNs) and Politically Exposed Persons (PEPs), directly in your existing Oracle® E-Business Suite.
With Visual OFAC's Integrated Screening for Oracle®, OFAC screening results for denied, debarred and restricted parties can be delivered directly to your system in real time. Case management tools allow you to escalate matches and stop potential compliance issues before they become a problem. Results are automatically recorded in your audit trail.
Moreover, integrating Visual OFAC's screening solution can be accomplished in a matter of days, even a few hours, with far fewer resources required than ever before.
Optimize your organization's overall OFAC compliance efforts while leveraging the workflows you already have in place—what could be better than that?
For organizations using Oracle® Global Trade Management (GTM)
Bolster your existing global compliance program by plugging into the most trusted trade content data in the industry. Featuring up-to-date, comprehensive international trade content data that's refreshed daily, our trade content is sourced directly from over 360 sanctioned parties, and sanctioned and embargoed countries watch lists including OFAC, Bureau of Industry and Security (BIS), law enforcement-related wanted persons, Specially Designated Nationals, international, and more.
Get peace of mind knowing that your trade content is the same that powers Visual OFAC's own suite of industry-leading restricted and denied parties screening solutions.
Visit our Sanctioned Party Screening and Trade Content for Oracle® Applications website to learn more about the benefits of automating your debarred, denied and restricted parties screening program.