Affordable, Easy-to-Use OFAC Screening Software That Can Be Set Up in Less Than a Day
Descartes Visual Compliance has a full suite of versatile components that fit seamlessly into your screening process
Our OFAC compliance software is effective, affordable, and straightforward to implement with major ERP and other business systems.
The Descartes Visual Compliance OFAC screening solution helps companies to screen individuals and organizations they do business with against multiple lists maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC), including Specially Designated Nationals (SDN), Politically Exposed Person (PEP), FinCEN, and others.
4 Ways to Screen for Denied Parties
Online OFAC Screening Solutions
The quickest way to get your OFAC Screening program up-and-running, or fill-in gaps in existing programs.
Batch OFAC Screening Solutions
The fastest way to perform OFAC Screening on your database of contacts and assess your company’s risk.
Integrated OFAC Screening
Integrates with your business systems to help ensure consistent and reliable OFAC Screening.
Dynamic OFAC Rescreening
Daily automatic re-screening against changes made to OFAC Screening lists to help keep you compliant.
Why Choose Descartes Visual Compliance™?
Whether you need assistance with OFAC Screening, match vetting, or other OFAC compliance concerns—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other modules. All our solutions are designed to work together, helping maximize your OFAC compliance processes.
- Save time and resources – Save time by screening against multiple lists simultaneously.
- Stay compliant on an ongoing basis – Strengthen compliance with automated daily rescreening.
- Centralized compliance hub – Manage screening activities across your organization using a single comprehensive and consolidated solution
- Audit Ready – Demonstrate due diligence effortlessly and with confidence.
- Tailored to your needs – Highly configurable search settings that reduce noise and save time.
Featured: A Guide to Managing and Minimizing The Occurrence of False Positives in OFAC Screening
Features
Global Compliance Platform
Hundreds of denied and restricted party lists from around the world.
Easy to Interpret Results
Simple to understand, highly-detailed information for each match.
Up to Date
Content
Government and international lists updated daily by a dedicated team.
Automated Record Keeping
Audit functionality that automatically documents screening activities.
Painless Implementation
Designed to be easily deployed, and can be up-and-running within days.
Take the next step in your compliance journey
Learn more about pricing, features, integrations, onboarding, and more.
See why our customers love Descartes Denied Party Screening software and rate it highly on G2
