Verifilter: OFAC Compliance System
The OFAC Specially Designated Nationals (SDN) List is
a government watchlist of terrorists, drug kingpins, money launderers, and other criminals.
By law, you may not do business with a person or organization
on the OFAC SDN list.
Stay in compliance with OFAC regulations by screening your customers against OFAC and other lists
using our web-based system - it's easy and effective.
5 Reasons To Use Verifilter OFAC Screening
1. Compliance
We screen against OFAC plus
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.
3. Flexibility
Search for names by typing them in, or save time by uploading and scanning your spreadsheets or ACH files.
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