Eliminate false positives and accelerate compliance processing with automated real-time OFAC screening

Product Benefits

Use proprietary matching logic to eliminate false negatives
Prevent false matches by accounting for variations in name spelling and order and by cross-referencing name records with date of birth and address information.
Access regulatory sanctions lists
Access more than 50 regulatory and sanction screening lists, including international sources, Politically Exposed Persons, OFAC, and more.
Automate name screening with up-to-date watch lists
Eliminate the need for tedious, manual research through automated updating of lists and intelligent search logic that minimizes false positives.
Ongoing monitoring available
With gOFAC’s ongoing monitoring feature, GIACT proactively scans OFAC and sanction lists as they are updated and automatically compares them with you customer lists.

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