Affordable, Easy-to-Use OFAC Search Software That Can Be Set Up in Less Than a Day
Descartes Visual Compliance has a full suite of versatile components that fit seamlessly into your processes
Our OFAC compliance software is effective, affordable, and straightforward to implement with major ERP and other business systems.
The Descartes Visual Compliance OFAC search 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.
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.
Use innovative and intuitive OFAC search solutions to instantly receive accurate and easy-to-interpret results
Online Denied Party Screening
Batch Denied Party Screening
Integrated Denied Party Screening
Dynamic Denied Party Rescreening
"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.