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Rest Assured with the Leading End-to-End OFAC & Sanctions Screening Software

  • Efficiently screen customers and payments against OFAC and any other sanctions lists

  • Uncover hidden risks jeopardizing your business with unparalleled accuracy

  • Save countless hours on review with an average false positive decrease of 80% 

Discover our OFAC & Sanction Screening Software

Book Your Discovery Call

Trusted by the world’s leading compliance teams

AML Product pages (1).png
AML Product pages (1).png

One Software For All Your OFAC & Sanctions Screening Needs

Screen People, Entities & Payments

Scan various record types against any list: OFAC, other sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs),  anti money laundering, etc.

Risk Management

Finetune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.