
OFAC Screening
Simplify your Office of Foreign Assets Control (OFAC) screening process to minimize risk and maximize business growth. Benefit from cost-effective screening options, reduced false positives with AI-enabled technology, and customer support to help you optimize your subscription.
Efficient web-based screening against OFAC watch lists
Easily screen against lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List. Compliance data for OFAC 50% sanctioned ownership rules is also available.
Get more details about our OFAC compliance solutions.
How can we benefit you
Easily enhance your organization’s compliance program with our OFAC Screening solutions.
- Save Time
Leverage up-to-date OFAC screening lists, associated regulatory content, streamlined task workflows, and intuitive navigation controls to help ensure compliance work is performed efficiently and accurately. - Reduce RiskEnhance OFAC compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Streamline CollaborationThe platform facilitates collaboration and escalation through built-in mechanisms to relay organized and detailed information to the right people to help swiftly and appropriately address any potential match.
- Improve ConsistencyEnable everyone in your organization to be on the same page. Descartes Visual Compliance™ helps support organization-wide compliance with worldwide accessible solutions 24/7.
Solving compliance challenges
Providing businesses with the most reliable and efficient web-based screening solutions
Solution Highlights
Modular and cost-effective OFAC Screening Solutions
Choose from flexible pricing options that fit organizations of all sizes and across industries.
- Pick and choose modules based on your requirements
- Pay for only what you need now
- Scale easily when necessary
- Easy maintenance
Screen the way you want to
Select from multiple screening options to address your organization’s OFAC screening needs.
- Online screening
- Bulk screening
- Integrated screening
- Configurable implementation
Advanced search options that minimize false positives
Optimize your OFAC screening set up with the help of our customer support team and reduce false positives.
Also read our article on how to manage false positives. And see how AI Assist can help.
- Use highly configurable search algorithms
- Ensure data input quality
- Configure search tuning capabilities
- Leverage AI and machine learning
Comprehensive OFAC lists updates
Take advantage of our OFAC screening solutions that help ensure your compliance program is working with the most up-to-date denied party screening lists available.
- Timely OFAC lists updates
- Keep pace with emerging regulations
- Compiled by dedicated research team
- OFAC 50 lists available
Best-in-Class Customer Support
Take advantage of our Customer Support team and get the most from your subscription to maintain a strong OFAC compliance program.
See the high ratings and positive reviews real users have given Descartes Visual Compliance screening solutions.
- Continuous Support
- Dedicated Customer Service
- Knowledgeable about your business
- Comprehensive, ongoing training
Questions about OFAC Denied Party Screening?
If you have more questions about our solution or denied party screening feel free to reach out.
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Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.