Verifilter: OFAC Compliance System
The
OFAC Specially Designated Nationals (SDN) List is
a government watchlist of terrorists, drug kingpins, money launderers, and other criminals.
Stay in compliance with OFAC regulations by screening your customers against OFAC and other lists
using our web-based system - just log in and search.
5 Reasons To Use Verifilter OFAC Screening
1. Compliance
Our OFAC data is updated four times per day.
PLUS we screen on
12 other important government watch lists, including the Commerce Dept. BIS Denied Persons List (DPL).
2. Simplicity
It's web-based, so all you do is log in and search.
No updates and no downloading.
3. Affordability
Subscriptions start at $49/month, which allows up to 1,000 searches per month -
plenty for most organizations.
4. Reporting
You can set up different logins for your employees, and track how many searches each
person does per day.
5. Support
We offer an 800 number and we answer our emails right away. If you need help,
we've got you covered.
Customer Testimonial:
"The Web site is great, easy to use, instant
reports on our members, wish I found you sooner!!
This should make the NCUA examiners happy......."
Kathy Valeri
Manager, Local 170 Teamsters Federal Credit Union