OFAC List Compliance Made Simple
We help you stay in compliance by screening your customers.
Search many important sanctions lists at once - online, instantly.
Our Service Offers:
How our service works
U.S. & International Watch Lists we monitor
Subscription Pricing and Details
OFAC SDN + 14 other U.S. and international watch lists.
Always up to date. No downloading required.
Scan your spreadsheets, XML and ACH data. Or use our API.
Fast scanning + detailed results.
Printable reports contain information needed for audits.
Provides proof of your compliance.