An OFAC report checks the input name against the government issued OFAC list. This process is in keeping with government compliance regulations. We can process OFAC in real time or in batches. The OFAC check can be a stand alone product or added onto any other product.

Sample of Match:

Sample of Clear:

This screen shot shows what an OFAC alert looks like. OFAC alerts can be added to any credit report, decisioning output, or as an individual product.

Screenshots

Down below you will see some very general screen shots of our more popular products. These screen shots are purely examples, as most customers prefer to have their own look. Also, keep in mind that all of these products and solutions can be combined into one easy to read format for a clean and uniform look.

TransUnion
Experian
Equifax
SecureWorks