Affordable, Easy-to-Use OFAC Screening Software That Can Be Set Up in Less Than a Day

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Descartes Visual Compliance has a full suite of versatile components that fit seamlessly into your screening process

Our OFAC compliance software is effective, affordable, and straightforward to implement with major ERP and other business systems.

The Descartes Visual Compliance OFAC screening solution helps companies to screen individuals and organizations they do business with against multiple lists maintained by the Treasury Department's Office of Foreign Assets Control (OFAC), including Specially Designated Nationals (SDN), Politically Exposed Person (PEP), FinCEN, and others.

Online Denied Party Screening

Online OFAC Screening

The quickest way to get your OFAC screening program up-and-running, or fill-in gaps in existing programs.

Batch Denied Party Screening

Batch OFAC Screening

The fastest way to perform OFAC screening on your database of contacts and assess your company's risk.

Integrated Denied Party Screening

Integrated OFAC Screening

Integrates with your business systems to help ensure consistent and reliable OFAC screening.

Dynamic Rescreening

Dynamic OFAC Rescreening

Daily automatic re-screening against changes made to OFAC lists to help keep you compliant.

Why Choose Descartes Visual Compliance™?

Whether you need assistance with OFAC screening, match vetting, or other OFAC compliance concerns—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other modules. All our solutions are designed to work together, helping maximize your OFAC compliance processes.

  • Save time and resources – Save time by screening against multiple lists simultaneously.
  • Stay compliant on an ongoing basis – Strengthen compliance with automated daily rescreening. 
  • Centralized compliance hub – Manage screening activities across your organization using a single comprehensive and consolidated solution.
  • Audit Ready – Demonstrate due diligence effortlessly and with confidence.  
  • Tailored to your needs – Highly configurable search settings that reduce noise and save time. 

Features

Global Compliance Platform
Hundreds of denied and restricted party lists from around the world
Easy to Interpret Results
Simple to understand, highly-detailed information for each match.
Up to Date Content
Government and international lists updated daily by a dedicated team.
Automated Record Keeping
Audit functionality that automatically documents screening activities.
Painless Implementation
Designed to be easily deployed, and can be up-and-running within days.

See How Descartes Visual Compliance Helped Argosy Increase Compliance Productivity

"By automating screening of our trade partner database against denied party lists, Argosy has realized a 75% productivity gain. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk, and ensure we achieve 100% trade compliance rates." — Amy Chen, Quality and Compliance Manager, Argosy International Inc.

— Amy Chen, Quality and Compliance Manager, Argosy International Inc.


See why our customers love Descartes Visual Compliance Denied Party Screening software and rate it highly on G2

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