Welcome To EasyOFAC

The simplest way to manage OFAC KYC compliance.


Simple to Use

Manage all of your customers and vendors in one place, and handle OFAC matches as they arise.


Real-Time Monitoring

Know exactly where your organization stands with OFAC compliance.

Get started with a free account!

Sign up in 30 seconds. No credit card required!

You get instant access to...

  • Unlimited OFAC look-ups*
  • 100 free API searches per month*
  • Monitor OFAC status of 100 customers/vendors
* Standard API rate-limiting may apply

Like it? Upgrade and get...

  • More API searches per month
  • Monitor more customers/vendors
  • Receive monthly compliance reports via email
  • No API rate-limiting

Need More? No Problem!

If you need to monitor more than 50,000 customers/vendors, or perform more than 5,000 API searches per month, please contact us for an enterprise licensing quote.

Free Signup

Real-Time OFAC Compliance



Layered Fuzzy Search

We use layered fuzzy search algorithms to identify name variations and aliases, with balanced weighting to help avoid false positives.

REST-ful OFAC API

Developers love our REST API! Just a few lines of code adds OFAC screening and ongoing OFAC compliance monitoring to your application.

Monitoring

EasyOFAC continuously monitors your customer base to help you establish ongoing OFAC compliance, and even emails monthly audit reports.



Add Instant Screenings to Anything

Our API provides real time feedback and ongoing compliance monitoring.



Layered Fuzzy Search

Fuzzy searching lets you identify close matches. While most fuzzy OFAC searches use only SoundEx or Levenstien distance, EasyOFAC employs several phonetic algorithms layered together to analyze your data. This removes much of the guesswork, provides meaningful results, and helps avoid false positives.

Secure Tokenized Data

EasyOFAC goes an extra step by tokenizing all the data you provide. Only the reference IDs you provide for the customer/vendor are stored in their original form. We provide the peace of mind that any data being monitored is secure.

Real-Time Monitoring

EasyOFAC continuously monitors your customer base to help you establish ongoing OFAC compliance. Audit reports are emailed on a monthly basis and your compliance status can be checked at any time via the API.

Guided Compliance Workflow

When EasyOFAC finds a potential match, we provide you with all the watch-list data associated with the match to help you make quick work of further vetting the customer or vendor. When you finish your investigation, a single click marks the record as unsafe or adds an exception to avoid repeat matches for that entity.

Screenshots





EasyOFAC

An OpenACH Company
401 E 8th St, Ste 214-694
Sioux Falls, SD 57103
Tel: 816 875 4953
Email: info@easyofac.com

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