Visual OFAC

About OFAC If your business involves financial services, import/export or any international activity in goods or services, you're likely already aware of measures governing anti-money laundering, terrorist financing, and sanctions and embargoes. The Treasury and its Office of Foreign Assets Control (OFAC) are the key U.S. agencies that oversee these measures and maintain constantly changing lists of people and organizations that Americans must not do business with. About Visual OFAC Visual OFAC is automated screening technology produced to help ensure compliance with a variety of regulatory regimes — OFAC, BSA/AML, FCPA, ITAR, and others — in both domestic and international settings. Feature-rich, intuitive, user-friendly, and completely scalable, Visual OFAC is employed by a wide array of businesses spanning all major industries. It can be tailored to meet the needs of any organization, including integration with Operational, Accounting and Enterprise Resource Planning systems, and eCommerce platforms. Visual OFAC combines robust, versatile and intuitive technology with the most current, up-to-date OFAC and global screening lists, including Specially Designated Nationals (SDN). It's backed by world-class service and support provided by a team of compliance experts. Configure it for any business on any scale, from a small consulting firm to a global company. Automatically check your entire database of clients, customers and contacts on a regular basis. Or set it to run constantly in the background, monitoring every transaction and giving you alerts. Choose from a wide range of features and options including a complete record of your due diligence should you ever face an investigation. For over 30 years Visual OFAC has helped companies like yours improve the efficiency, accuracy and reliability of their most critical compliance obligations. Give us a call at (716) 881-2590 or email us at [email protected]. We can help you too.