Corporate OFAC Screening



What

The Office of Foreign Assets Control (OFAC) is an agency of the U.S. Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. Based on U.S. foreign policy and national security goals, OFAC administers economic trade sanctions against targeted foreign states, organizations, and individuals. Our Corporate OFAC Watch List Screening product verifies whether an organization is on the OFAC watch list.

How

As part of your commercial customer or vendor approval process, our system can seamlessly integrate with your fraud prevention solution and notify your organization of businesses that appear on the OFAC watch list.

Why

Screening the OFAC watch list for high-risk businesses can help you avoid working with an unsanctioned organization while protecting the integrity of your company's supply chain. You can use this product to assist with your company's risk management protocols and to comply with federal regulations.

Typical Applications

  • Originating and Modifying Accounts
  • Managing Large-Ticket Transactions
  • Screening Applications
  • Avoiding High-Risk Transactions
  • Processing Employee Information

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.