Use OFAC Checker to scan for sanctioned individuals or entities from embargoed countries or regions manually, automatically or in batch processing.
Accelerate the compliance process with global access and simplify the compliance requirements.
Streamline your business process by providing you with regularly updated database of OFAC rules, regulations, and notices from all the agencies.
Stay afore of changes in risk status with continuous monitoring through OFAC dashboard providing statistical details, graphs and charts of every activity , offering real-time statistics on OFAC searches.
Time and cost-effective
Save all the data right inside salesforce
Pull OFAC search from any standard or custom Salesforce object
Scan all transactions against OFAC databases
Still have questions? Learn more about our services and experience through the questions of people like you.
Yes. We provide a free 30-day trial without any contract or commitment.
Yes, OFAC search can be linked with any standard or custom object.
No, you don’t need to review the same hits for every new OFAC search. Items marked as “False Positives” stay marked for all the searches.
You only require the name of the person or entity to run an OFAC check.