What is ofac watch list

Descartes Visual Compliance screens and re-screens our records on a regular basis to ensure total compliance. We are very satisfied with their ability to handle a large volume of screenings and return the results right away.

Typical deployments are completed in less than a day. 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. Rely on our expertise, developed over 35 years of helping companies navigate the complexities of compliance with government regulations.

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, Descartes Visual Compliance adapts to support you.

Increase visibility and streamline your organization's OFAC compliance program. Screen automatically in your business system to help ensure consistent and reliable OFAC compliance.

Automatically rescreen your records against daily changes made to OFAC and other government watch lists. To learn more, call toll-free Intl: and talk to one of our compliance consultants.

They'll help you analyze your screening requirements, evaluate your options, and provide focused software demonstrations. Toggle navigation visibility Compliance Solutions Denied Party Screening Avoid dealing with unauthorized individuals and organizations OFAC Compliance Avoid OFAC Violations, and learn more about staying compliant Audit and Resolution Resolve potential denied party matches and record decision making Export Classification Determine export controls for your products and technology Controlled Technology Manage your deemed and hand-carried export compliance Export Automation Verify compliance, generate documents and submit electronically.

What is an OFAC sanction list search? Dedicated Service Our service team, IT and regulatory compliance specialists have the necessary expertise to help support your compliance processes from day one onward. Our Experience With OFAC Rely on our expertise, developed over 35 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. OFAC aims to protect U. Among those involved, financial institutions are most likely to see the greatest impact of OFAC's regulations. The federal government uses these efforts as part of its larger fight against fraud and other types of criminal activity.

EVS will search the OFAC list for every possible transaction and will tell you if the individual or business in question appears anywhere on the list. Our OFAC Watch List product also leaves an audit trail so that businesses can confirm their compliance procedure if ever questioned as part of a larger investigation.

This prevention is crucial to business operations, not only as a way to avoid substantial government penalties for noncompliance, but also as a responsible way to help protect our communities. For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements. When you need assistance, you don't want to talk to a machine.

We will be there to make sure your fraud prevention and compliance efforts remain on track. Client Login Request A Demonstration A demonstration with one of our representatives gives you a first-hand look at our products in action. To learn more, call International and talk to one of our compliance consultants. Or contact us by email.

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