ofac compliance software | OFAC Screening, SDN and AML Search Software

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac compliance software	0.65	0.3	9671	80	24
ofac	0.01	0.5	6244	33	4
compliance	1.32	0.4	3159	83	10
software	1.14	0.8	3424	93	8

Keyword	CPC	PCC	Volume	Score
ofac compliance software	0.91	1	1109	18
ofac compliance software vendors	0.84	0.2	7117	81
ofac compliance software reviews	1.12	0.5	7181	32
ofac compliance applies to	0.59	0.9	6500	100
what is ofac compliance	1.63	0.3	5784	40
ofac compliance program guidance	1.34	0.3	5248	70
ofac guidelines compliance program	1.05	0.8	4121	15
compliance with ofac regulations applies to	0.78	0.7	4554	4
framework for ofac compliance	0.36	1	2393	7
who is subject to ofac compliance	1.27	0.6	470	83
ofac compliance policy template	0.35	0.4	9761	8
ofac sanctions compliance program	0.87	0.4	616	21
who is responsible for ofac compliance	1.38	0.3	2416	55
ofac auto dealers compliance	1.3	0.7	2592	94
ofac framework for compliance commitments	1.08	0.3	2310	80
auto dealer ofac compliance	0.78	0.1	8203	19
ofac sanctions list compliance	1.45	0.6	2492	54
ofac sanctions compliance officer	1.59	0.4	2255	67
ofac framework for sanctions compliance	1.14	0.1	5378	9
who must comply with ofac	0.27	0.2	9389	83
ofac is the agency that	0.3	1	34	79
ofac issues and updates which tool	1.61	0.1	257	85

Search Results related to ofac compliance software on Search Engine

OFAC Screening, SDN and AML Search Software | Visual OFAC
visualofac.com

https://www.visualofac.com/

WEBVisual OFAC software combines robust, versatile and intuitive technology with the most current, up-to-date OFAC screening watch lists, including S pecially Designated Nationals (SDN ), General Services Administration (GSA), sanctioned and embargoed countries, and international watch lists.

DA: 97 PA: 52 MOZ Rank: 73

Bridger Insight® XG - OFAC Software | LexisNexis Risk Solutions
lexisnexis.com

https://risk.lexisnexis.com/products/bridger-insight-xg

WEBLexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your Know Your Customer (KYC) processes by accessing identity ...

DA: 38 PA: 12 MOZ Rank: 3

How to Choose the Best OFAC Screening Software for KYB
middesk.com

https://www.middesk.com/blog/ofac-screening-software

WEBFeb 22, 2024 · OFAC screening software refers to software that can match the names of people, groups, and territories against those listed on sanctions lists issued by the US Office of Foreign Assets Control (OFAC). These lists indicate entities the US has restricted or forbidden commercial relations with.

DA: 5 PA: 43 MOZ Rank: 95

OFAC List Search Software and Solutions | Visual OFAC
visualofac.com

https://www.visualofac.com/ofac-search-screening-solutions/

WEBVisual OFAC lets you easily search OFAC watch lists. Visual OFAC can help organizations such as yours stay abreast of the OFAC regulatory landscape, as well as with anti-money laundering (AML) measures, helping you to comply …

DA: 80 PA: 54 MOZ Rank: 67

Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com

https://www.visualofac.com/ofac-search-screening-solutions/online-screening/

WEBAchieve OFAC compliance in the cloud. Download our brochure to learn more about Visual OFAC. Contact us for more information, or to see the solution in action. Search OFAC watch lists, and stay on top of OFAC regulations. …

DA: 44 PA: 36 MOZ Rank: 84

OFAC Screening | Descartes Visual Compliance
visualcompliance.com

https://www.visualcompliance.com/compliance-solutions/denied-party-screening/ofac-screening/

WEBOFAC Screening | Descartes Visual Compliance. Comply with OFAC regulations by effortlessly screening against lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List. Request a Demo. Efficient web-based screening against OFAC watch lists.

DA: 66 PA: 20 MOZ Rank: 61

Bridger Insight® XG - OFAC Software | LexisNexis Risk Solutions
lexisnexis.com

https://risk.lexisnexis.com/global/en/products/bridger-insight-xg-global

WEBLexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency.

DA: 84 PA: 74 MOZ Rank: 43

OFAC Compliance Software and SDN Watch List Screening - eCustoms
ecustoms.com

https://ecustoms.com/compliance_solutions/ofac_software/

WEBAs a leading OFAC screening software provider, our web-based OFAC compliance software integrates OFAC regulatory processes, and SDN, AML and sanctioned and embargoed country screening into your current business processes to help you achieve the OFAC compliance level specific to your industry.

DA: 50 PA: 89 MOZ Rank: 33

OFAC Compliance Software Buyer's Guide
planetcompliance.com

https://www.planetcompliance.com/ofac-compliance-software-guide/

WEB4 days ago · Best OFAC Compliance Software. Next, let’s look into each of these tools in depth to help you decide on the best fit. 1. Dow Jones Risk and Compliance. Dow Jones Risk and Compliance is an advanced risk management solution built on its world-class data. Also, it leverages artificial intelligence and automation to create applications and ...

DA: 44 PA: 46 MOZ Rank: 73

OFAC Screening Software | Abrigo
abrigo.com

https://www.abrigo.com/software/bsa-aml-and-fraud/bam/ofac-compliance-software/

WEBWith over 25+ watchlists, you can scan against OFAC, FinCEN, EU/UK/UN sanctions, cannabis-related businesses, and more to ensure compliance, identify undetected threats, and protect your bottom line. Abrigo customers can additionally subscribe to World Leaders’ List, PEP Enhanced List, Interpol Red Notices.

DA: 52 PA: 51 MOZ Rank: 34