OFAC Compliance Solutions
Select your OFAC screening process from flexible deployment options. Minimize false positives using AI-enabled technology. Enhance your compliance strategy with expert customer support and continuous training. And choose from affordable pricing plans designed to suit businesses of all sizes and sectors.
Protect against OFAC compliance violations
The right way to trade
Every transaction that takes place in U.S. dollars is subject to Office of Foreign Assets Control (OFAC) regulations, and there are stiff penalties for non-compliance.
Prevent sponsorship of terrorism, narcotics trafficking, money laundering, the proliferation of weapons of mass destruction, and other international security concerns with advanced screening solutions from Descartes Visual Compliance™.
Simplify your OFAC
compliance processes
Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes Visual Compliance OFAC Compliance solutions are the easiest, most reliable way to protect an organization’s financial transactions.
Significantly reduce the risk of doing business with individuals and entities on OFAC watch lists (including Specially Designated Nationals, Blocked Persons, and Consolidated Sanctions lists), or with organizations controlled by sanctioned and denied parties (OFAC 50).
OFAC SDN Search Solutions
Easily implement comprehensive, cloud-based OFAC SDN search solutions configured to your organizational needs
OFAC 50 Percent Rule
Prevent potential transactions that would violate OFAC’S “50 Percent Rule” with an enhanced screening process
OFAC Search Best Practices
Avoid simplistic screening options. Cover all the gaps with consistent screening using an OFAC search tool
OFAC Screening FAQ
Have questions on OFAC screening or sanctions? We’ve prepared answers to the most frequently asked questions
Real World Success
How do our OFAC screening solutions actually work in the field? Our OFAC-compliant users know.
5/5
“Great tool for quick and easy vetting of vendors.”
The platform is extremely easy to use and there are many different search options for exact matches or fuzzy search which allows you to search for nicknames or similar names. This makes the denied party screening process easy. Best part is if there are any changes to the search results, I get daily email updates to re-review.
5/5
“Descartes Denied Party Screening has made sanctions screening so simple!”
Descartes Denied Party Screening helps prevent the business from engaging with sanctioned clients, which is extremely important, especially when working with an international company. What’s most helpful about the tool is that it can integrate with other platforms like Salesforce and NetSuite.
HIGHLIGHTS
Meet your OFAC screening obligations
Modular and cost-effective OFAC screening solutions
Choose from flexible pricing options for companies and institutions from across industries.
- Pick and choose based on your OFAC Compliance needs
- Pay for only what you need now
- Scale easily when necessary
- Easy maintenance
Flexible deployment
Select from multiple screening options to address your organization’s OFAC compliance needs.
- Online screening
- Batch or bulk screening
- Integrated screening
- Configurable set up
Seamless OFAC lists updates
Make sure your OFAC compliance program is referencing the most up-to-date screening lists available.
- Timely OFAC lists updates
- Covers emerging regulations
- Compiled by dedicated research team
- OFAC 50 lists available
Configurable search options that minimize false positives
Improve your OFAC screening productivity by reducing false positives with the help of our customer service professionals.
Also see our article on how to manage false positives. And see how AI-Assist can help.
- Use configurable search algorithms
- Ensure data input quality
- Configure search tuning capabilities
- Enable AI and machine learning
Best-in-Class Customer Service
Take advantage of our Customer Service team and get the most from your subscriptions to maintain a strong OFAC compliance program.
See the high ratings and positive reviews real users have given Descartes Visual Compliance.
- Continuous support
- Dedicated Customer Service
- Knowledgeable of your business
- Comprehensive, ongoing training
Streamlined OFAC compliance
Ensure every level of your organization is using the same OFAC screening process to enhance compliance and enable growth.
- Straightforward implementation
- Easy to use workflows
- Minimize risk
- Company-wide implementation and visibility
Related Solutions
Streamline your compliance journey
Denied Party Screening
Comply with international trade regulations and avoid dealing with unauthorized parties.
Export Classification
Facilitate fast and accurate export classification decisions.
Export Automation
Streamline your export documentation, compliance, and licensing processes.
Take the next step in your compliance journey and experience global trade securely and successfully
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.