Questions about Denied Party Screening?

Odds are, we have the answers. Visit our FAQ page or contact us today—we’ll be happy to help.

Key benefits for your organization

Comprehensive Content

Visual Compliance – OFAC Screening provides the screening lists you need to meet your OFAC compliance requirements head on. In addition to OFAC watch lists such as the Foreign Sanctions Evaders (FSE), our solution provides dozens of other U.S. and international regulatory watch lists. These are updated daily to give you the most accurate screening results possible.

Sanction and Embargo Compliance

Avoid violations involving sanctioned individuals or entities, and embargoed countries, with screening that identifies individual and country restrictions.

Multiple Deployments

Our multiple deployment options make it easy for you however you prefer to screen. Online, in bulk, or integrated into your business system—there’s a Visual Compliance – OFAC Screening deployment for you. No matter what you choose, we can have you up-and-running in as little as a day.

Stay Current

Mitigate regulatory compliance risks by keeping up-to-date with OFAC regulations and changes to sanctions and embargoes programs. Visual Compliance – OFAC Screening includes our OFAC newsletter and official updates delivered to you directly by email.

Solution Highlights

“We use Visual Compliance – OFAC Screening daily to stay compliant with the government’s rules and regulations, and to make sure we’re not dealing with parties we shouldn’t be.”

— Kevin, Director of Compliance, Financial Services

Why choose Visual Compliance for OFAC Screening?

Incredibly Intuitive and Easy to Implement

You can start using Visual Compliance – OFAC Screening software right away. Typical deployments are completed in less than a day.

Dedicated Service

Our service team, IT and regulatory compliance specialists have the necessary expertise to help support your compliance processes from day one onward. As well, your dedicated service representative is there to help you every step of the way.

Our Experience With OFAC

Rely on our expertise, developed over 30 years of helping companies navigate the complexities of compliance with government regulations.

Modular Approach

We provide an a la carte menu of compliance solutions, which allows you to focus on your key risk management needs. As your business needs change, Visual Compliance adapts to support you.

For more information about restricted / denied party screening software solutions

To learn more about Visual Compliance’s screening software solutions, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.

Need more information?