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What is Visual OFAC?

Stay compliant with mandatory OFAC regulations with Visual OFAC—an OFAC screening solution that searches US government and international watch lists.

Advantages

  • Real-time compliance checks
  • Risk assessment tools
  • Watchlist screening
  • Customizable reporting
  • User-friendly dashboard
  • Alerts and notifications
  • Data integration options
  • Audit trail features

Company

location
Toronto, Canada
founded year
1992
employee size
100-500
parent company
Visual Compliance

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