Manage all of your customers and vendors in one place, and handle OFAC matches as they arise.
Know exactly where your organization stands with OFAC compliance.
Sign up in 30 seconds. No credit card required!
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.
We use layered fuzzy search algorithms to identify name variations and aliases, with balanced weighting to help avoid false positives.
Developers love our REST API! Just a few lines of code adds OFAC screening and ongoing OFAC compliance monitoring to your application.
EasyOFAC continuously monitors your customer base to help you establish ongoing OFAC compliance, and even emails monthly audit reports.
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.
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.
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.
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.
© Copyright 2023 EasyOFAC and OpenACH, Inc. All rights reserved. Design by blacktie.co