Government regulations are complicated. Understanding which regulations apply to your company is complex and often hard to determine. Verifilter will check your transactions against all of the important government watch lists and give you specific advice about what to do in each situation....
Check all the names in a spreadsheet Fast scanning + detailed results emailed to you Quick Answers: How Does Our Service Work? Which Sanctions Lists Do We Check? How Does Our Pricing Work? FREE 14 Day Instant Trial Just log in and start searching. ...
a user can check if an organization is on the OFAC SDN List. OFAC SDN entities show up with “SDN” under the column “List”. Please note this tool also searches other “Non-SDN Lists” that is not affected by the prohibited “transaction” outlined in this ...
OFAC compliance configured forany business on any scale, from a small domestic firm with straightforwardOFAC screening obligations, to a global company with sophisticated integration requirements. Automatically checkyour entire database of clients, customers and contacts against OFAC watch lists on a regul...
There’s no manual screening and we only have to go in to check when there is a flag. Limor Fried, Founder & Lead Engineer Adafruit Industries Learn more By automating screening of our trade partner database against denied party lists and determining appropriate ...
“The regulations and OFAC sanctions lists are more extensive than I thought.” SR. MGR. REGULATORY COMPLIANCE, LOGISTICS, ATLANTA With the Visual OFAC screening solution, you’ll be able to easily check for denied parties using a comprehensive collection of the most accurate and up-to-date OFA...
financial institutions check new consumer and commercial accounts against OFAC’s lists. Banks and credit unions often use a Customer Identification Profile (CIP) form (commonly generated by the institution’s document preparation software) to collect information on the applicant, such as name, date ...
A robust OFAC Compliance Software Solution is necessary to ensure you do not do business with people or risk countries designated by OFAC on its watch lists—SDN and others. The Office of Foreign Assets Control (OFAC), a division of U.S. Department of the Treasury, administers and enforces...
Leverage up-to-date OFAC screening lists, associated regulatory content, streamlined task workflows, and intuitive navigation controls to help ensure compliance work is performed efficiently and accurately. Reduce RiskEnhance OFAC compliance with a fast, accurate, and consistent screening of customers, ven...
Is your Company in Compliance?One of our affordable , easy to use Programs will have you in Compliance in Minutes Our Products Our OFAC Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other relevant Government lists ...