Keyword Analysis & Research: ofac compliance software
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OFAC Screening, SDN and AML Search Software | Visual OFAC
https://www.visualofac.com/
WebVisual OFAC software combines robust, versatile and intuitive technology with the most current, up-to-date OFAC screening watch lists, including S pecially Designated Nationals (SDN ), General Services Administration (GSA), sanctioned and embargoed countries, and international watch lists.
DA: 3 PA: 67 MOZ Rank: 80
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Bridger Insight® XG - OFAC Software | LexisNexis Risk Solutions
https://risk.lexisnexis.com/products/bridger-insight-xg
WebLexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your Know Your Customer (KYC) processes by accessing identity ...
DA: 67 PA: 11 MOZ Rank: 12
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How to Choose the Best OFAC Screening Software for KYB
https://www.middesk.com/blog/ofac-screening-software
WebFeb 22, 2024 · OFAC screening software refers to software that can match the names of people, groups, and territories against those listed on sanctions lists issued by the US Office of Foreign Assets Control (OFAC). These lists indicate entities the US has restricted or forbidden commercial relations with.
DA: 36 PA: 2 MOZ Rank: 83
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OFAC Compliance Software Buyer's Guide
https://www.planetcompliance.com/ofac-compliance-software-guide/
WebApr 19, 2024 · OFAC Compliance Software Buyer’s Guide. UPDATED: April 19, 2024. Businesses registered and operating in the United States have additional compliance requirements, with the Office of Foreign Assets Control (OFAC) being a prominent one.
DA: 93 PA: 12 MOZ Rank: 79
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OFAC List Search Software and Solutions | Visual OFAC
https://www.visualofac.com/ofac-search-screening-solutions/
WebVisual OFAC lets you easily search OFAC watch lists. Visual OFAC can help organizations such as yours stay abreast of the OFAC regulatory landscape, as well as with anti-money laundering (AML) measures, helping you to comply …
DA: 83 PA: 82 MOZ Rank: 81
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OFAC Compliance Software and SDN Watch List Screening - eCustoms
https://ecustoms.com/compliance_solutions/ofac_software/
WebAs a leading OFAC screening software provider, our web-based OFAC compliance software integrates OFAC regulatory processes, and SDN, AML and sanctioned and embargoed country screening into your current business processes to help you achieve the OFAC compliance level specific to your industry.
DA: 59 PA: 21 MOZ Rank: 72
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Bridger Insight® XG - OFAC Software | LexisNexis Risk Solutions
https://risk.lexisnexis.com/global/en/products/bridger-insight-xg-global
WebLexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency.
DA: 82 PA: 67 MOZ Rank: 89
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OFAC Screening | Descartes Visual Compliance
https://www.visualcompliance.com/compliance-solutions/denied-party-screening/ofac-screening/
WebComply with OFAC regulations by effortlessly screening against lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List. Request a Demo.
DA: 28 PA: 60 MOZ Rank: 50
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OFAC Screening Software | Abrigo
https://www.abrigo.com/software/bsa-aml-and-fraud/bam/ofac-compliance-software/
Webrisk-based OFAC compliance. Trust your program, knowing you are meeting regulatory expectations for OFAC in a consistent, uniform manner. With automatic list updates and scheduled daily scans, Abrigo watchlist screening software automates the OFAC screening process to add efficiency to your compliance program.
DA: 71 PA: 36 MOZ Rank: 16
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Online OFAC Search and Screening Tools | Visual OFAC
https://www.visualofac.com/ofac-search-screening-solutions/online-screening/
WebSolutions. Online OFAC Search and Screening: Search OFAC Watch Lists from Anywhere—24/7. “I like the functionality and the intuitive nature of the design.” SENIOR MANAGER, PROCUREMENT, CONSULTING, BETHESDA. Achieve OFAC compliance in the cloud. Download our brochure to learn more about Visual OFAC.
DA: 32 PA: 54 MOZ Rank: 11
