Visual OFAC

Visual OFAC is a leading provider of international financial compliance solutions based in Buffalo, NY. Their robust software platform offers comprehensive OFAC screening capabilities, allowing businesses to ensure compliance with anti-money laundering, terrorist financing, and U.S. sanctions regulations. With a wide range of features and options, Visual OFAC can be seamlessly integrated into various business systems, providing automated screening, bulk processing, and rescreening services. Their solution is trusted by companies of all sizes, from small domestic firms to global enterprises, and is backed by a team of OFAC compliance experts.

By constantly updating their watch lists, including Specially Designated Nationals (SDN), General Services Administration (GSA), and sanctioned countries, Visual OFAC enables businesses to avoid risky transactions and potential fines. Their software can be configured to suit any scale of business and offers a complete record of OFAC screening due diligence. With a focus on accuracy and reliability, Visual OFAC is the go-to solution for companies seeking efficient and effective OFAC compliance.

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