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ofac watch list screening

EVS provides OFAC Watch List Screening to allow organizations to monitor their professional relationships and ensure their compliance with federal law. The federal government uses these efforts as part of its larger fight against fraud and other types of criminal activity. With EVSs watch list screening …

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  • Watch List Screening Software  Regulatory Compliance | CSI

    Watch List Screening Software Regulatory Compliance | CSI

    Mandated by the Treasury Department’s Office of Foreign Assets Control (OFAC), CSI’s OFAC screening software eliminates manual, in-house processes by automating sanctions screening of the names of persons and other parties with whom you do business against the constantly changing OFAC SDN List. Outsourced Watch List Screening With outsourced watch list services, CSIs experienced compliance analyst team reviews potential matches with OFAC’s SDN List and other lists…

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  • OFAC Compliance Software and SDN Watch List Screening

    OFAC Compliance Software and SDN Watch List Screening

    Comprehensive OFAC, SDN and Sanctions Screening Software. It also makes sure you stay up-to-date with changes to OFAC regulations and sanctions, as well as with updates to the SDN, sanctioned and embargoed countries, and other watch lists. Watch lists such as Foreign Sanctions Evaders, Consolidated Sanctions, FINCEN, Politically Exposed Persons (PEP), and Sectoral Sanctions Identifications (SSI) lists.

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  • Global Watch Lists  Watch List Screening | CSI

    Global Watch Lists Watch List Screening | CSI

    Watch List Screening » Global Watch Lists In todays global economy, sanctions screening is the only way for businesses like yours to identify transactions involving a designated person or entity and maintain compliance with denied party screening lists.

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  • What is an OFAC background check  and should I use it

    What is an OFAC background check and should I use it

    What is an OFAC background check — and should I use it? Many customers have asked us about OFAC, named for the Office of Foreign Assets Control . In this post we explore what OFAC is, what an OFAC check does, and whether it is appropriate for use in corporate employment screening.

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  • Sanctions Screening  Watch List Filtering | NICE Actimize

    Sanctions Screening Watch List Filtering | NICE Actimize

    Complete watch list support Flexible list management and configuration Complete support for multiple lists to ensure complete coverage for various regulations and jurisdictions, including official regulatory lists (e.g. OFAC, UN, EU, OSFI, UK and AUSTRAC), third-party PEP and sanctions lists (e.g. Dow Jones, WorldCheck, WorldCompliance, and ...

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  • Global Sanctions and Watchlists Screening | ComplyAdvantage

    Global Sanctions and Watchlists Screening | ComplyAdvantage

    What is a Sanctions list? To help businesses determine who is, and who is not, appropriate to do business with, governments and financial authorities issue sanctions lists. Sanctions may be levelled against entire countries, individuals or entities.

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  • Specially Designated Nationals And Blocked Persons List

    Specially Designated Nationals And Blocked Persons List

    Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers...

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  • Sanctions List Search Tool

    Sanctions List Search Tool

    Sanctions List Search Tool. Each name part is then compared to name parts on all of OFACs sanctions lists using the Jaro-Winkler and Soundex algorithms. The search calculates a score for each name part entered, and a composite score for all name parts entered. Sanctions List Search uses both techniques each time the search is run,...

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  • Sanctions List Search

    Sanctions List Search

    This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 ...

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  • What is an OFAC background check  and should I use it

    What is an OFAC background check and should I use it

    In this post we explore what OFAC is, what an OFAC check does, and whether it is appropriate for use in corporate employment screening. The Office of Foreign Assets Control is part of the U. S. Treasury. It is the official body that determines whether or not an entity or individual is permitted to do business with the United States.

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  • Online OFAC Search and Screening Tools | Visual OFAC

    Online OFAC Search and Screening Tools | Visual OFAC

    Robust Online OFAC Search and Screening Tools. Screening each of your customers—both foreign and US-based—vendors, suppliers, visitors, transactions, and employees against the various OFAC watch lists, such as the Specially Designated Nationals (SDN), Blocked Persons, Consolidated Sanctions and Sectoral Sanctions Lists one by one is neither...

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  • OFAC compliance screening software| Descartes Visual

    OFAC compliance screening software| Descartes Visual

    Fast, accurate web-based screening against OFAC watch lists Descartes Visual Compliance ™ lets you stay compliant with OFAC regulations. Easily search lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) and Blocked Persons List, and the Consolidated Sanctions List. Instantly receive easy-to-interpret results.

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  • OFAC List Search Software and Solutions | Visual OFAC

    OFAC List Search Software and Solutions | Visual OFAC

    Visual OFAC is a set of comprehensive, cloud-based OFAC list search solutions that helps protect organizations from doing business with those on any of the numerous OFAC watch lists—such as the Specially Designated Nationals (SDN) and Blocked Persons List—and from engaging in business with a country (or those located in a country) facing OFAC sanctions or embargoes.

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  • OFAC Compliance | OFAC Regulations Software | Experian

    OFAC Compliance | OFAC Regulations Software | Experian

    List matching capabilities that search against OFAC Designated Nationals List (SDN), FINCEN 314a, and other watch lists to protect your business. Automated service that completes the review of millions of records within hours.

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  • watch list screening Archives | Linqs

    watch list screening Archives | Linqs

    SP News Denied Party List, Denied Party Screening, OFAC General License, OFAC penalties, Restricted Party List, Restricted Party Screening, U.S. sanctions, Venezuela sanctions, watch list screening Editor1

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  • Watch List Screening | LexisNexis Risk Solutions

    Watch List Screening | LexisNexis Risk Solutions

    Global screening lists (OFAC, EU, UN, BOE, FBI, BIS and others) Enforcements and court filings around the world (FDA, US HHS, UK FSA, SEC and more) Politically Exposed Persons:

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  • Sanctions Screening  Watch List Filtering | NICE Actimize

    Sanctions Screening Watch List Filtering | NICE Actimize

    Complete watch list support Flexible list management and configuration Complete support for multiple lists to ensure complete coverage for various regulations and jurisdictions, including official regulatory lists (e.g. OFAC, UN, EU, OSFI, UK and AUSTRAC), third-party PEP and sanctions lists (e.g. Dow Jones, WorldCheck, WorldCompliance, and Accuity), and confidential internal lists.

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  • Home  OFAC Match

    Home OFAC Match

    This site is designed to help credit unions in their compliance with OFAC and USA PATRIOT Act regulations by providing sample credit union policies and an easy way to check potential and current members against the OFAC Specially Designated Nationals (SDN) list. Also included in the site is the NS-PLC list.

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  • Evaluating the Vendors of Watchlist and Sanctions Solutions

    Evaluating the Vendors of Watchlist and Sanctions Solutions

    Screening Transaction Filtering AML Suite EASTNETS Dubai, UAE en.SafeWatch Filtering AML Suite FIRCOSOFT Paris, France Firco Continuity Firco Trust Watchlist Specialist FIS Jacksonville, FL, USA OFAC Reporter OFAC Watch AML Suite FISERV Brookfield, WI, USA FCRM Watch List Filtering IAT Watchlist Filtering AML Suite

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  • Global Watchlist Screening  All Sanctions Database

    Global Watchlist Screening All Sanctions Database

    Watchlist screening; The second step is to run the identity profile against a comprehensive set of watchlists. The effective way to do it will be by incorporating a global watch list screening solution that is faster and always accessible for smooth new client onboarding. How global watchlist screening can optimizes your work

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  • AML Sanctions PEP Screening  Watch List Alert Software

    AML Sanctions PEP Screening Watch List Alert Software

    Applying a Risk-based Approach to watch list screening: customizing match rules based on risk level. You can implement your risk-based approach by applying different matching rules across sanctions, PEP, and adverse media list data.

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  • Watch List Review and Sanctions Screening | Global RADAR

    Watch List Review and Sanctions Screening | Global RADAR

    The Immediate Solution for Watch List Review and Sanctions Screening We’re proud to present the Global RADAR® cloud-based Watch List and Sanctions screening solution. We simplify name screening for anti-money laundering and sanctions screening, enabling organizations to manage a variety of regulatory requirements.

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  • Free OFAC Search | OFAC Check | OFAC List  Instant OFAC

    Free OFAC Search | OFAC Check | OFAC List Instant OFAC

    Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

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  • Watch List Screening and OFAC Compliance  Paragon

    Watch List Screening and OFAC Compliance Paragon

    Paragons watch list screening service allows your private foundation, DAF, or grantmaking public charity to implement best practices in anti-terrorist financing screening, giving you peace of mind while reducing your cost and time spent complying with the provisions of the USA Patriot Act related to combating terrorist financing.

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  • AML Sanctions PEP Screening  Watch List Alert Software

    AML Sanctions PEP Screening Watch List Alert Software

    Applying a Risk-based Approach to watch list screening: customizing match rules based on risk level. You can implement your risk-based approach by applying different matching rules across sanctions, PEP, and adverse media list data.

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  • OFAC Name Matching and FalsePositive Reduction

    OFAC Name Matching and FalsePositive Reduction

    • screening criteria used by banks to identify name . Suspicious activity monitoring. • Case management services. • Watch-list filtering. • Record-keeping. • Customer behavior. Watch-List Filtering Watch-list filtering solutions help financial insti-tutions keep ahead of regulatory changes and eliminate the risk of fines and reputational exposure.

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  • Free OFAC Search | OFAC Check | OFAC List  Instant OFAC

    Free OFAC Search | OFAC Check | OFAC List Instant OFAC

    Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

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  • Evaluating the Vendors of Watchlist and Sanctions Solutions

    Evaluating the Vendors of Watchlist and Sanctions Solutions

    Screening Transaction Filtering AML Suite EASTNETS Dubai, UAE en.SafeWatch Filtering AML Suite FIRCOSOFT Paris, France Firco Continuity Firco Trust Watchlist Specialist FIS Jacksonville, FL, USA OFAC Reporter OFAC Watch AML Suite FISERV Brookfield, WI, USA FCRM Watch List Filtering IAT Watchlist Filtering AML Suite

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  • Global Watchlist Screening  All Sanctions Database

    Global Watchlist Screening All Sanctions Database

    Watch list screening provides an alert notifying you if an applicant is on any of the sanctions lists around the globe including: European Union consolidated list; OFAC Specially Designated Nationals & Blocked Persons; Denied Persons List; Federal Bureau of Investigation Most Wanted Terrorists & Seeking Information; Bank of England Sanctions List;

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