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Visual OFAC


Visual OFAC
  • Address : Peace Bridge Plaza Buffalo, NY 14213 United States
  • Phone : 1-877-328-7866 (716) 881-2590


 Description :
US and international sanctions screening software offer the most robust global anti-money laundering, anti-corruption, and anti-bribery protection on the market. A division of eCustoms.
  Products/Services :
Full GSA EPLS and sanctioned party screening, including against the OFAC SDN List plus FinCEN 314(a), helps to comply with an array of government regimes, including OFAC, GSA and BSA/AML. Visual OFAC helps prevent from inadvertently violating OFAC SDN sanctions and country embargoes, and also helps ensure to not run afoul of the Foreign Corrupt Practices Act, the Patriot Act, Sarbanes-Oxley, UK Bribery Act, and other important pieces of U.S. and international legislation that affect your company.
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Average user rating

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