Solutions

A full powered Visual OFAC Search & Screening app for your Mobile Device

OFAC and sanctions screening doesn't stop just because you're not at your desk—you still need to know your customer while on the go. Visual OFAC Mobile Compliance is a state-of-the-art mobile app that allows you instant access to OFAC screening software, wherever you are—and is brought to you by one of the the leading providers of OFAC compliance solutions in the industry.

With our app, you and your staff can action urgent OFAC compliance tasks outside the office—in transit, at meetings, even at home or overseas.

By being able to keep up with your OFAC, AML and sanctions responsibilities in this way, you can handle issues in a timely manner, while providing your people with a tool to help mitigate risk and prevent a possible OFAC violation

Visual OFAC Mobile Compliance is available for Apple iPad, most Android tablets, and Smartphones too.

For more information

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