OFAC Compliance Solutions
Prevent unlawful business with individuals and entities on OFAC watch lists, or in regions under sanctions and embargoes
Protect against OFAC compliance violations
The right way to trade
Every transaction that takes place in U.S. dollars is subject to Office of Foreign Assets Control (OFAC) regulations, and there are stiff penalties for non-compliance.
Prevent sponsorship of terrorism, narcotics trafficking, money laundering, the proliferation of weapons of mass destruction, and other international security concerns with advanced screening solutions from Descartes Visual Compliance™.
Simplify your OFAC
compliance processes
Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes Visual Compliance OFAC Compliance solutions are the easiest, most reliable way to protect an organization’s financial transactions.
In practice
How do our OFAC screening solutions actually work in the field? Our OFAC-compliant users know.
5/5
“Great tool for quick and easy vetting of vendors.”
The platform is extremely easy to use and there are many different search options for exact matches or fuzzy search which allows you to search for nicknames or similar names. This makes the denied party screening process easy. Best part is if there are any changes to the search results, I get daily email updates to re-review.
5/5
“Descartes Denied Party Screening has made sanctions screening so simple!”
Descartes Denied Party Screening helps prevent the business from engaging with sanctioned clients, which is extremely important, especially when working with an international company. What’s most helpful about the tool is that it can integrate with other platforms like Salesforce and NetSuite.
HIGHLIGHTS
Meet your screening obligations
Flexible deployment
Variety of OFAC compliance deployment options to fit different company sizes and industries
- Online and batch screening
- Integrated solutions
- Automated rescreening
- Configurable to your needs
Intuitive and easy to use
Designed with the end user in mind
- Easy-to-understand interface
- Streamlined workflows
- Intuitive navigation
- Optimal user experience
Ongoing training and support
We are committed to helping you maintain a strong compliance program
- Continuous support
- Dedicated Customer Service
- Knowledgeable of your business
- Comprehensive, ongoing training
Painless implementation
Quick and easy deployment, sometimes as fast as within a day
- Up and running quickly
- Minimal IT resources required
- Seamless implementation
- Streamlined to fit your business needs
Related Solutions
Streamline your compliance journey
Denied Party Screening
Comply with international trade regulations and avoid dealing with unauthorized parties.
Export Classification
Facilitate fast and accurate export classification decisions.
Export Automation
Streamline your export documentation, compliance, and licensing processes.
Take the next step in your compliance journey and experience global trade securely and successfully
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.