“We use Visual OFAC on a daily basis to stay compliant with the government’s rules and regulations, and to make sure we’re not dealing with parties we shouldn’t be. I can’t think of any way that eCustoms could have done better in helping us achieve what we wanted.”
SHIPPING SUPERVISOR, MANUFACTURER SPECIALIZED INDUSTRIAL EQUIPMENT, ILLINOIS
One of the most popular automated screening solutions for OFAC and anti-money laundering (AML) compliance is OFAC Batch Screening or Bulk Processing, which allows companies to screen customer, vendor or employee files against Visual OFAC’s comprehensive government watch list database.
Our OFAC software solution screens against government sanction lists—including the Specially Designated Nationals, Blocked Persons, Foreign Sanctions Evaders, Consolidated Sanctions, FINCEN, and sanctioned and embargoed countries lists—all at once, saving a tremendous amount of cost and effort.
Results are easy to understand, delivered within a short time, and processed from a SAS70/SSAE16 secure site. These features minimize the time and effort required, keep bottlenecks from occurring in time-sensitive business processes, and ensure the security of your valuable—and private—list assets.