Descartes Visual Compliance OFAC SDN Search Solutions
Descartes Visual Compliance OFAC SDN Search Solutions can help organizations such as yours comply with economic, trade, and financial sanctions. Whether an organization needs to screen on an ad hoc basis or is looking for automated solutions to fit into existing business systems (ERPs, CRMs, etc.), we have solutions that can help your organization meet OFAC compliance obligations with ease, efficiency, and unmatched reliability.
The quickest way to get your OFAC compliance program up-and-running. Easily screen anyone an organization does business with from anywhere on the globe, and quickly receive results that are accurate and easy-to-interpret.
Regardless of how many names to consider—whether dozens or millions—screen multiple records simultaneously and get results you can interpret easily, giving you quick insight into any potential problems.
Highly efficient and cost-effective automated screening as part of an organization’s existing business systems. Have confidence that your OFAC SDN search program is running smoothly, regardless of the system or number of daily transactions.
OFAC and other watch lists change almost every day. Automatically rescreen your records daily to stay current with the ongoing changes to the SDN list and other watch lists.
Compliance Manager Workflow
A centralized system that maintains a complete audit record and helps increase visibility and streamline an organization's compliance program with easy-to-understand dashboard views, and powerful match resolution options.
Descartes Visual Compliance OFAC SDN Search solutions streamline the entire compliance process significantly. Without them, it would be very difficult to stay current on the regulatory landscape.
Why choose Descartes Visual Compliance™?
Incredibly Intuitive and Easy to Implement
You can start using Descartes Visual Compliance OFAC SDN Search software right away. Typical deployments are completed in less than a day.
Our service team, IT and regulatory compliance specialists have the necessary expertise to help support your compliance processes from day one onward. As well, your dedicated service representative is there to help you every step of the way.
Our Experience With OFAC
Rely on our expertise, developed over 35 years of helping companies navigate the complexities of compliance with government regulations.
We provide an a la carte menu of compliance solutions, which allows you to focus on your key risk management needs. As your business needs change, Descartes Visual Compliance adapts to support you.
Discover our products
For more information about our OFAC SDN search tools and related compliance 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.