Identity

OFAC Alert

OFAC Alert

Streamline Compliance and Reduce Risk with OFAC Alert

As part of its compliance requirements, the Office of Foreign Assets Control (OFAC) requires financial institutions to screen accounts against the OFAC listings. Compliance is a necessary but often cumbersome process, with failure to comply resulting in costly fines. OFAC AlertTM is an efficient solution to facilitate your compliance with OFAC requirements and various regulations, such as the USA PATRIOT Act.

OFAC Alert — a powerful tool that will help put you on the road to compliance.