OFAC Compliance

Help ensure OFAC Compliance by preventing unlawful business with individuals and entities on OFAC watch lists, or in regions under sanctions and embargoes.

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 violations. OFAC compliance requires addressing multiple sanction and embargo programs to stem sponsorship of terrorism, narcotics trafficking, money laundering, the proliferation of weapons of mass destruction, and other international security concerns.

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. Descartes Visual Compliance solutions support effective company-wide compliance, helping to ensure everyone is on the same page and using the same screening processes.

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OFAC compliance is not optional—it's the law. While ecommerce, car and boat dealerships, banks, securities and investment firms, insurance firms, travel agencies, real estate agencies, and charities may face additional scrutiny, OFAC regulations apply to all organizations operating in the U.S. or engaging with individuals or businesses in the U.S. Failure to perform due diligence to ensure business practices are in line with OFAC regulations means risking severe repercussions.

See how Descartes Visual Compliance OFAC compliance solutions can help you meet your screening obligations with ease, efficiency, and unmatched reliability.

FLEXIBLE DEPLOYMENT

With all the different company sizes and industries we service, it only makes sense to offer solutions with a variety of deployment options.

You may want online access for ad hoc screening of new customers or the occasional visitor to your premises, or batch screening for regular reviews of your customer list. You might prefer a solution that's integrated with your ERP, CRM, ecommerce, or other system, so that OFAC screening happens automatically. No matter what your business requirements are, there's an easy and effective way to get OFAC compliance screening done consistently and accurately.

INTUITIVE AND EASY TO USE

Our solutions have been designed with the end user in mind, which is why they feature easy-to-understand instructions, streamlined task workflows, and intuitive navigation controls to provide our customers with not only advanced OFAC screening, but also the most optimal user experience.

We want everyone who uses our system to feel confident in what they're doing, whether they're compliance professionals engaged in risk assessment, or front desk staff screening visitor information.

ONGOING TRAINING AND SUPPORT

Our support doesn't stop once your solution is up-and-running. We are committed to working with you to help you maintain a strong compliance program. That's why you’ll have a dedicated Customer Service Representative throughout your compliance journey.

Participate in individual or team online training, learn at your own pace with our full library of training videos, and benefit from the collective wisdom in our Best Practices online community—it's all available to you as part of your Descartes Visual Compliance experience.

PAINLESS IMPLEMENTATION

We understand that you may be concerned that implementing a reliable OFAC compliance solution will be a lot of work.

Many of our clients shared similar concerns, but once they saw how easy our solutions were to implement and get started on, those concerns were immediately alleviated.

Designed to be easily deployed, the typical Descartes Visual Compliance user is up-and-running within a day—performing OFAC screening with minimal training while business carries on as usual.

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For more information about OFAC compliance software solutions

To learn more, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They'll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations.